Back to search
Thorburn Manor Limited
SC384291
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR GLENDEVON HOUSE, STIRLING, FK9 4TZ
Incorporated 25/08/2010
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 activitiesOfficers
Mr Andrew Stewart Brown
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 61
Also on 63 other boards
Mr James Kenneth Mackenzie
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 51 other boards
Persons with Significant Control
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
Charges0 outstanding
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
charge
satisfied
CLYDESDALE BANK PLC
Created 01/05/2012Registered 03/05/2012Satisfied 12/12/2015
charge
satisfied
CLYDESDALE BANK PLC
Created 02/04/2012Registered 05/04/2012Satisfied 21/01/2016