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THORBURN HOLDINGS LIMITED
Person with Significant Control

THORBURN HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigvinean Limited
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		Apr 04, 2025
    Duns Industrial Estate
    TD11 3HS Duns
    Unit 1
    Berwickshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

    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