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Thorburn Properties Limited

SC603933

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 30/07/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Daniel Michael Strachan Rutterford

director · Since 30/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Mrs Sarah Elizabeth Rutterford

director · Since 25/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Daniel Michael Strachan Rutterford

director · Since 30/07/2018

British · Scotland · Age 49

Sarah Elizabeth Rutterford

director · Since 25/03/2022

British · Scotland · Age 47

Former

Eric Macfie Young

director · Resigned 15/03/2022

Persons with Significant Control

Mr Daniel Michael Strachan Rutterford

25–50% shares
25–50% votes

British · Scotland · Age 49

19 Rutland Square, Edinburgh, EH1 2BB

Notified 30/07/2018

Mrs Sarah Elizabeth Rutterford

25–50% shares
25–50% votes

British · Scotland · Age 47

19 Rutland Square, Edinburgh, EH1 2BB

Notified 30/09/2021

Change History

officer appointedRUTTERFORD, Daniel Michael Strachan
2026-06-05
officer appointedRUTTERFORD, Sarah Elizabeth
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line119 Rutland Square
2026-06-05

19 RUTLAND SQUARE

post townEdinburgh
2026-06-05

EDINBURGH