Thorburn Group (Berwick) Limited
- Company number
- 06014037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2006
- Nature of business
- Development of building projects
- Corporate group
- Craigvinean Limited (5 companies)
Registered office
Previous names
- Industrial Projects (Berwick) Limited (until 19 May 2008)
- SWP Engineering Services Limited (until 16 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORBURN, Aynsley Ann | Director | 4 Apr 2025 | |
| THORBURN, Euan Robert | Director | 24 Mar 2023 | |
| THORBURN, Alistair Ewart | Director | 24 Mar 2023 | 4 Apr 2025 |
| MORRIS, Phil Douglas | Director | 24 Mar 2023 | 4 Apr 2025 |
| PARKIN, Steven David | Director | 22 Dec 2013 | 24 Mar 2023 |
| PARKIN, Fiona Margaret | Director | 29 Nov 2006 | 24 Mar 2023 |
| PARKIN, William Robertson, Mr. | Director | 29 Nov 2006 | 24 Mar 2023 |
| PARKIN, Fiona Margaret | Secretary | 29 Nov 2006 | 24 Mar 2023 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Nov 2006 | 29 Nov 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Nov 2006 | 29 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thorburn Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2023 | |
| Mr. William Robertson Parkin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2023 |
| Mrs Fiona Margaret Parkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2023 |
| Mr Steven David Parkin | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Apr 2023 | £558,608 | £35,787 | 19 |
| 30 Apr 2022 | £494,528 | £63,405 | 17 |
| 30 Apr 2021 | £359,627 | £55,698 | 17 |
| 30 Apr 2020 | £426,383 | £105,217 | 17 |
| 30 Apr 2019 | £321,333 | £46,000 | 16 |
| 30 Apr 2018 | £245,408 | £35,576 | 16 |
| 30 Apr 2017 | £241,324 | £51,704 | 17 |
| 30 Apr 2016 | £205,032 | £45,717 | - |
| 30 Apr 2015 | £145,219 | £15,237 | - |
| 30 Apr 2014 | £132,815 | £11,082 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Thorburn Group (Berwick) Limited → Thorburn Group Limited → Thorburn Holdings Limited → Craigvinean Limited
Directors’ other companies
- THORBURN, Aynsley Ann - Director at Premier Livestock Handling Ltd
- THORBURN, Aynsley Ann - Director at Thorburn Holdings Limited