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Thorburn Manor Ops Ltd

SC841316

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

41a Balcarres Street, Edinburgh, EH10 5JG
Incorporated 14/03/2025

Previously known as

Thorburn Manor Limited · until 25/03/2025

Compliance

Next accounts due

14/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Sean Black

director · Since 14/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Sean Black

director · Since 14/03/2025

British · Scotland · Age 43

Persons with Significant Control

Lindemann Care Home Group Ltd

75–100% shares
75–100% votes

41, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc827025 · Companies House · Private Company Limited By Shares

Notified 14/03/2025

Charges3 outstanding

Charge
outstanding

THORBURN MANOR LIMITED (SC384291)

Created 28/11/2025Registered 09/12/2025
Charge
outstanding

THORBURN MANOR LIMITED (SC384291)

Created 02/12/2025Registered 09/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 28/11/2025Registered 03/12/2025

Change History

officer appointedBLACK, Sean
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line141a Balcarres Street
2026-08-27

41 CHARLOTTE SQUARE

post townEdinburgh
2026-08-27

EDINBURGH

postcodeEH10 5JG
2026-08-27

EH2 4HQ

Filing History13 filings

Address changed

change registered office address company with date old address new address

04/08/20261 page · PDF
Accounts date changed

change account reference date company current extended

17/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20264 pages · PDF
466(Scot)

mortgage alter floating charge with number

10/12/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202526 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202520 pages · PDF
466(Scot)

mortgage alter floating charge with number

09/12/202531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/202514 pages · PDF
PSC05

change to a person with significant control

17/10/20252 pages · PDF
PSC05

change to a person with significant control

27/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20251 page · PDF
CERTNM

certificate change of name company

25/03/20253 pages · PDF
Incorporated

incorporation company

14/03/202527 pages · PDF