co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORBURN HOLDINGS LIMITED

THORBURN HOLDINGS LIMITED

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

    • Overview

    Company NameTHORBURN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697070
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THORBURN HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THORBURN HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Duns Industrial Estate
    Duns
    TD11 3HS Berwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORBURN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THORBURN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for THORBURN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Aynsley Ann Thorburn as a director on Apr 04, 2025

    		2 pagesAP01

    Registered office address changed from Unit 1 Duns Industrial Estate Duns Road Greenlaw, Duns Scottish Borders TD10 6XJ Scotland to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on May 07, 2025

    		1 pagesAD01

    Termination of appointment of Philip John Douglas Morris as a director on Apr 04, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		11 pagesMA

    Notification of Craigvinean Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cessation of Euan Robert Thorburn as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Termination of appointment of Alistair Ewart Thorburn as a director on Apr 04, 2025

    		1 pagesTM01

    Registered office address changed from Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS United Kingdom to Unit 1 Duns Industrial Estate Duns Road Greenlaw, Duns Scottish Borders TD10 6XJ on Mar 18, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Nov 30, 2023

    		39 pagesAA

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on Aug 27, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		37 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Euan Robert Thorburn on May 30, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Nov 30, 2021

    		33 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Alistair Ewart Thorburn on Jul 15, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Philip John Douglas Morris as a director on Jun 04, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of THORBURN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORBURN, Aynsley Ann
    Duns
    TD11 3HS Berwickshire
    Unit 1 Duns Industrial Estate
    United Kingdom
    		Director
    Duns
    TD11 3HS Berwickshire
    Unit 1 Duns Industrial Estate
    United Kingdom
    		United KingdomBritishOffice Manager242976500001
    THORBURN, Euan Robert
    Duns
    TD11 3HS Berwickshire
    Unit 1 Duns Industrial Estate
    United Kingdom
    		Director
    Duns
    TD11 3HS Berwickshire
    Unit 1 Duns Industrial Estate
    United Kingdom
    		ScotlandBritishDirector282541980001
    MORRIS, Philip John Douglas
    Duns Industrial Estate
    Duns Road
    TD10 6XJ Greenlaw, Duns
    Unit 1
    Scottish Borders
    Scotland
    		Director
    Duns Industrial Estate
    Duns Road
    TD10 6XJ Greenlaw, Duns
    Unit 1
    Scottish Borders
    Scotland
    		ScotlandBritishDirector233968280001
    THORBURN, Alistair Ewart
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		United KingdomBritishDirector19240160005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigvinean Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Apr 04, 2025
    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 RegisteredRegistrar Of Companies
    Registration NumberSc839189
    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.
    Mr Euan Robert Thorburn
    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
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alistair Ewart Thorburn
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Apr 27, 2021
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		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.
    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