Thorburn Holdings Limited
SC697070
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 04/04/2025
OFFICE MANAGER
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
director · Resigned 04/04/2025
director · Resigned 04/04/2025
Persons with Significant Control
Craigvinean Limited
Reg: Sc839189 · Registrar Of Companies · Private Company Limited By Shares
Notified 04/04/2025
Former PSCs
Mr Alistair Ewart Thorburn
Ceased 04/06/2021
Mr Euan Robert Thorburn
Ceased 04/04/2025
Change History
Active
Private Limited Company
UNIT 1 DUNS INDUSTRIAL ESTATE
BERWICKSHIRE
Filing History37 filings
confirmation statement with no updates
legacy
accounts with accounts type group
change to a person with significant control
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
memorandum articles
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
change account reference date company previous shortened
confirmation statement with updates
change person director company with change date
confirmation statement with updates
appoint person director company with name date
memorandum articles
resolution
resolution
capital name of class of shares
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
incorporation company