Thorburn Group Limited

SC137308

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1, DUNS, TD11 3HS

Incorporated 23/03/1992

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

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 · Age 39

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 · Age 37

Also on 3 other boards

Persons with Significant Control

Thorburn Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

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

Notified 04/06/2021

Former PSCs

Mrs Gwen Christina Thorburn

Ceased 04/06/2021

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

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