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THORBURN GROUP LIMITED
Person with Significant Control

THORBURN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHORBURN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137308
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THORBURN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorburn Holdings Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Jun 04, 2021
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration NumberSc697070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gwen Christina Thorburn
    Station Works
    Station Road
    TD11 3EJ Duns
    Berwickshire
    		Apr 06, 2016
    Station Works
    Station Road
    TD11 3EJ Duns
    Berwickshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alistair Ewart Thorburn
    Station Road
    TD11 3EJ Duns
    "Trinity Paddock"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    TD11 3EJ Duns
    "Trinity Paddock"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Steel Thorburn
    Station Road
    TD11 3EJ Duns
    "Lyburnam"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    TD11 3EJ Duns
    "Lyburnam"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Stuart Thorburn
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Thorburn
    Station Road
    TD11 3EJ Duns
    'Viewfield' Station Works
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    TD11 3EJ Duns
    'Viewfield' Station Works
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally-Anne Thorburn
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Trinity Lane
    Bridgend
    TD11 3ER Duns
    "The Dhub"
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0