Thorburn Group Limited

SC137308

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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