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JOHN THORBURN & SONS LIMITED

JOHN THORBURN & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN THORBURN & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690380
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN THORBURN & SONS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is JOHN THORBURN & SONS LIMITED located?

    Registered Office Address
    Duns Industrial Estate
    TD11 3HS Duns
    Berwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN THORBURN & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BORDERS STEEL FABRICATORS LTDFeb 25, 2021Feb 25, 2021

    What are the latest accounts for JOHN THORBURN & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JOHN THORBURN & SONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for JOHN THORBURN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		4 pagesAA

    Termination of appointment of Phil Douglas Morris as a director on Nov 25, 2025

    		1 pagesTM01

    Cessation of Phil Douglas Morris as a person with significant control on Nov 27, 2025

    		1 pagesPSC07

    Notification of Thorburn Group Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Appointment of Mr Euan Robert Thorburn as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Change of details for Mr Phil Douglas Morris as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Director's details changed for Mr Phil Douglas Morris on May 16, 2023

    		2 pagesCH01

    Registered office address changed from Tweed Horizons Newtown St Boswells Melrose TD6 0SG Scotland to Duns Industrial Estate Duns Berwickshire TD11 3HS on May 17, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN THORBURN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORBURN, Euan Robert
    TD11 3HS Duns
    Duns Industrial Estate
    Berwickshire
    United Kingdom
    		Director
    TD11 3HS Duns
    Duns Industrial Estate
    Berwickshire
    United Kingdom
    		United KingdomScottish343539650001
    MORRIS, Phil Douglas
    TD11 3HS Duns
    Duns Industrial Estate
    Berwickshire
    United Kingdom
    		Director
    TD11 3HS Duns
    Duns Industrial Estate
    Berwickshire
    United Kingdom
    		United KingdomBritish280121320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN THORBURN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		Nov 25, 2025
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc137308
    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.
    Mr Phil Douglas Morris
    TD11 3HS Duns
    Duns Industrial Estate
    Berwickshire
    United Kingdom
    		Feb 25, 2021
    TD11 3HS Duns
    Duns Industrial Estate
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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