THORBURN GROUP LIMITED
UNIT 1, DUNS INDUSTRIAL ESTATE, DUNS TD11 3HS- Active
- Private Limited Company
- Company No. SC137308
- Last Updated: 01 Mar 2024
Company Profile
THORBURN GROUP LIMITED was incorporated on Monday, March 23, 1992 as a Private Limited Company with registered address in DUNS. THORBURN GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 32 years 5 months and 28 days.
| Name | THORBURN GROUP LIMITED |
|---|---|
| Company number | SC137308 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 DUNS INDUSTRIAL ESTATE DUNS TD11 3HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thorburn Holdings Limited Princes Exchange, 1 Earl Grey Street, EH3 9EE |
Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Thorburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Alistair Ewart Thorburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
voting rights 25 to 50 percent
|
| Mrs Gwen Christina Thorburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
|
| Mr John Steel Thorburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
voting rights 25 to 50 percent
|
| Mr William Stuart Thorburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
voting rights 25 to 50 percent
|
| Mrs Sally-Anne Thorburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THORBURN GROUP LIMITED | 23 Mar 1992 |
| JOHN THORBURN & SONS (CONSTRUCTION) LTD. | 11 Feb 2020 |
| JOHN THORBURN & SONS LTD | 30 Sep 2021 |