Thr Number 53 Limited
SC384291
Some Concerns
- Current liabilities exceed current assets (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 61
Also on 63 other boards
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 48
Also on 51 other boards
corporate secretary · Since 28/11/2025
Reg: SC548164
Also on 63 other boards
Former
director · Resigned 12/11/2025
director · Resigned 28/11/2025
Persons with Significant Control
Lindemann Properties Limited
41, Charlotte Square, Edinburgh, EH2 4HQ
Reg: Sc155229 · Companies House · Private Limited Company
Notified 06/04/2016
Thr Number 50 Limited
41, Charlotte Square, Edinburgh, EH2 4HQ
Reg: Sc155229 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Jody Black
Ceased 06/04/2016
Mr Ronald Rutherford Black
Ceased 22/03/2019
Mr Sean Black
Ceased 06/04/2016
Charges4 outstanding
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR GLENDEVON HOUSE
STIRLING
CompanyRankvs 10012+ SIC 74909 peers66
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2025
Net Worth
£1.4M
Balance sheet strength
Cash
£1.1M
Cash in the bank
Net Current Assets
-£595k
Working capital
Current Assets
£1.2M
Current Liabilities
£1.8M
Fixed Assets
£3.1M
Debtors
£42k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.67 |
Derived from filed accounts. Not audited figures.
Filing History66 filings
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
change to a person with significant control
certificate change of name company
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
certificate change of name company
certificate change of name company
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
resolution
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
certificate change of name company
resolution
incorporation company