THORBURN MANOR LIMITED
29 YORK PLACE, EDINBURGH EH1 3HP- Active
- Private Limited Company
- Company No. SC384291
- Last Updated: 01 Mar 2024
Company Profile
THORBURN MANOR LIMITED was incorporated on Wednesday, August 25, 2010 as a Private Limited Company with registered address in EDINBURGH. THORBURN MANOR LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years and 27 days.
| Name | THORBURN MANOR LIMITED |
|---|---|
| Company number | SC384291 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Jody Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Rutherford Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
significant influence or control
|
| Lindemann Healthcare Limited York Place, EH1 3HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THORBURN MANOR LIMITED | 25 Aug 2010 |
| BONALY CARE LIMITED | 25 Mar 2011 |