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Thorburn Group Limited

SC137308

active
ltd
scotland
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 1 Duns Industrial Estate, Duns, TD11 3HS
Incorporated 23/03/1992

Previously known as

John Thorburn & Sons Ltd · until 30/09/2021
John Thorburn & Sons (Construction) Ltd. · until 11/02/2020

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures
25990
Manufacture of other fabricated metal products

Officers

Mr Euan Robert Thorburn

director · Since 15/03/2012

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Gwa Cosec Ltd

secretary · Since 04/11/2014

BRITISH

Also on 37 other boards

Mrs Aynsley Ann Thorburn

director · Since 04/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Euan Robert Thorburn

director · Since 15/03/2012

British · United Kingdom

Aynsley Ann Thorburn

director · Since 04/06/2021

British · United Kingdom

Aynsley Ann Thorburn

secretary · Since 04/06/2026

Former

Combined Nominees Limited

corporate nominee director · Resigned 23/03/1992

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 23/03/1993

William Stuart Thorburn

secretary · Resigned 04/11/2014

Rosemary Isobel Barbara Thorburn

director · Resigned 04/06/2021

William Stuart Thorburn

director · Resigned 04/06/2021

John Steel Thorburn

director · Resigned 04/06/2021

John Thorburn

director · Resigned 04/06/2021

John Robert Thorburn

director · Resigned 04/06/2021

Alistair Ewart Thorburn

director · Resigned 04/04/2025

Philip John Douglas Morris

director · Resigned 04/04/2025

Gwen Christina Thorburn

director · Resigned 04/04/2025

Gwa Cosec Ltd

corporate secretary · Resigned 04/06/2026

Persons with Significant Control

Thorburn Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc697070 · Register Of Companies · Private Company Limited By Shares

Notified 04/06/2021

Former PSCs

Mr Alistair Ewart Thorburn

Ceased 04/06/2021

Mr John Steel Thorburn

Ceased 04/06/2021

Mr William Stuart Thorburn

Ceased 04/06/2021

Mrs Deborah Thorburn

Ceased 04/06/2021

Mrs Sally-Anne Thorburn

Ceased 04/06/2021

Mrs Gwen Christina Thorburn

Ceased 04/06/2021

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2022Registered 23/08/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2022Registered 24/06/2022

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 1 Duns Industrial Estate
2026-08-27

UNIT 1

post town → Duns
2026-08-27

DUNS

officer appointed → THORBURN, Aynsley Ann
2026-08-27
officer appointed → THORBURN, Aynsley Ann
2026-08-27
officer appointed → THORBURN, Euan Robert
2026-08-27

CompanyRankvs 1061+ SIC 25110 peers
50

Financial strength96th percentile among SIC peers · 24/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/11/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£611k

Cash in the bank

Profit Before Tax

-£384k

Bottom line earnings

Net Current Assets

£758k

Working capital

Current Assets

£6.2M

Current Liabilities

£5.4M

Fixed Assets

£7.2M

Debtors

£4.2M

Cost of Sales

£13.1M

Admin Expenses

£3.8M

Profit After Tax

-£497k

1avg. employees

Tax at Year End

Corp tax£11k

People Costs

Wages & salaries£4.7M

Balance Sheet

Intangible assets£308k
Bank loans & overdrafts£2.3M
Assets less current liabilities£8.0M
Signed by Mr E R Thorburn Company registration number SC137308Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

27/08/202639 pages · PDF
AP03

appoint person secretary company with name date

05/06/20262 pages · PDF
TM02

termination secretary company with name termination date

05/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202535 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Accounts filed

accounts with accounts type full

29/11/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202333 pages · PDF
Director details changed

change person director company with change date

01/08/20232 pages · PDF
Director details changed

change person director company with change date

01/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202230 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/20227 pages · PDF
Director details changed

change person director company with change date

23/06/20222 pages · PDF
Director details changed

change person director company with change date

23/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20225 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Accounts date changed

change account reference date company current extended

24/11/20211 page · PDF
RESOLUTIONS

resolution

30/09/20213 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202131 pages · PDF
RESOLUTIONS

resolution

09/06/20211 page · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
PSC02

notification of a person with significant control

08/06/20212 pages · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
PSC changed

change to a person with significant control

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
PSC changed

change to a person with significant control

07/06/20212 pages · PDF
PSC changed

change to a person with significant control

07/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202029 pages · PDF
RESOLUTIONS

resolution

11/02/20203 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20195 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201927 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/02/201827 pages · PDF
CH04

change corporate secretary company with change date

25/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/201710 pages · PDF
Accounts filed

accounts with accounts type full

01/03/201725 pages · PDF
Director details changed

change person director company with change date

15/12/20162 pages · PDF
Director details changed

change person director company with change date

08/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/201611 pages · PDF
Accounts filed

accounts with accounts type medium

02/03/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/201511 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201521 pages · PDF
AP04

appoint corporate secretary company with name date

13/11/20142 pages · PDF
TM02

termination secretary company with name termination date

13/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201411 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201311 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201222 pages · PDF
Director appointed

appoint person director company with name

30/04/20122 pages · PDF
Director appointed

appoint person director company with name

30/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20129 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/201118 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/201018 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20098 pages · PDF
363a

legacy

03/04/200910 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20089 pages · PDF
363a

legacy

02/04/200810 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20077 pages · PDF
363a

legacy

02/04/200710 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20068 pages · PDF
363s

legacy

16/03/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20056 pages · PDF
363s

legacy

16/03/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/200513 pages · PDF
363s

legacy

15/03/200410 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20048 pages · PDF
363s

legacy

27/03/200310 pages · PDF
88(3)

legacy

20/01/20034 pages · PDF
88(2)R

legacy

20/01/20032 pages · PDF
RESOLUTIONS

resolution

20/01/2003PDF
RESOLUTIONS

resolution

20/01/200311 pages · PDF