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THORBURN HOLDINGS LIMITED

THORBURN HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. THORBURN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC697070
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TURCAN CONNELL PRINCES EXCHANGE
Address Line 21 EARL GREY STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
CountrySCOTLAND
PostcodeEH3 9EE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date25/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
THORBURN HOLDINGS LIMITED

Directors

(The company's officers)
MR PHILIP JOHN DOUGLAS MORRIS
(~54 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/06/2021
MR ALISTAIR EWART THORBURN
(~61 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2021
MR EUAN ROBERT THORBURN
(~37 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/04/2021

Shareholders

(Persons of Significant Control)
Mr Euan Robert Thorburn
(~37 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/06/2021

Connections

(Shared officers)
GB TECHNOLOGIES HOLDINGS LTD
  • MR PHILIP JOHN DOUGLAS MORRIS
MELROSE RUGBY LTD
  • MR PHILIP JOHN DOUGLAS MORRIS
PREMIER LIVESTOCK HANDLING LTD
  • MR PHILIP JOHN DOUGLAS MORRIS
RENEW GREEN ENERGY LIMITED
  • MR PHILIP JOHN DOUGLAS MORRIS
THE PROFIT ROCKET LTD
  • MR PHILIP JOHN DOUGLAS MORRIS
  • MR ALISTAIR EWART THORBURN
THORBURN GROUP LIMITED
  • MR PHILIP JOHN DOUGLAS MORRIS
  • MR ALISTAIR EWART THORBURN
TWEED HORIZONS LTD
  • MR PHILIP JOHN DOUGLAS MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THORBURN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9EE.

Map of THORBURN HOLDINGS LIMITED at local scale
Map of THORBURN HOLDINGS LIMITED at local scale
Map of THORBURN HOLDINGS LIMITED at district scale
Map of THORBURN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9EE

Other companies with registered offices in EH3 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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