THORBURN ASSOCIATES LIMITED
SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC182770
- Last Updated: 01 Mar 2024
Company Profile
THORBURN ASSOCIATES LIMITED was incorporated on Friday, February 6, 1998 as a Private Limited Company with registered address in EDINBURGH. THORBURN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 8 months and 25 days.
| Name | THORBURN ASSOCIATES LIMITED |
|---|---|
| Company number | SC182770 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Andrew Thorburn Nationality: British |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diana Victoria Thorburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THORBURN ASSOCIATES LIMITED | 06 Feb 1998 |