Thr Number 53 Limited

SC384291

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR GLENDEVON HOUSE, STIRLING, FK9 4TZ

Incorporated 25/08/2010

Previously known as

Thorburn Manor Limited · until 19/06/2026

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Target Fund Managers Limited

secretary · Since 28/11/2025

Also on 63 other boards

Mr Andrew Stewart Brown

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

John Marcus Flannelly

director · Since 28/11/2025

IRISH · SCOTLAND · Age 50

Mr James Kenneth Mackenzie

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 51 other boards

Kenneth Macangus Mackenzie

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 76

Persons with Significant Control

Thr Number 50 Limited

75–100% shares

75–100% votes

41, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc155229 · Companies House · Private Limited Company

Notified 06/04/2016

Lindemann Properties Limited

75–100% shares

75–100% votes

41, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc155229 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Sean Black

Ceased 06/04/2016

Mr Ronald Rutherford Black

Ceased 22/03/2019

Mr Jody Black

Ceased 06/04/2016

Charges4 outstanding

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 13/07/2026

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 29/06/2026Registered 13/07/2026

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 10/07/2026

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 09/07/2026

Charge

satisfied

HSBC BANK PLC

Created 11/03/2016Registered 11/03/2016Satisfied 07/05/2026

Charge

satisfied

HSBC BANK PLC

Created 24/11/2015Registered 05/12/2015Satisfied 07/05/2026