Thorburn Associates Limited

SC182770

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD

Incorporated 06/02/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Diana Victoria Thorburn

secretary · Since 06/02/1998

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Mrs Diana Victoria Thorburn

director · Since 06/04/2000

CONSULTANT

CANADIAN · ENGLAND · Age 75

Also on 4 other boards

Mr Andrew Scott Thorburn

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Miss Clare Elizabeth Scott Thorburn

director · Since 01/02/2024

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mrs Diana Victoria Thorburn

25–50% shares

25–50% votes

Appoint directors

Canadian · England · Age 75

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Notified 06/04/2016

Mr Andrew Thorburn

25–50% shares

25–50% votes

British · England · Age 78

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Notified 05/02/2019

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2000Registered 03/05/2000