# Thorburn Group (Berwick) Limited

## Details

- **Company number:** [06014037](https://find-and-update.company-information.service.gov.uk/company/06014037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2006
- **Registered office:** RAMPARTS BUSINESS PARK, 20 KINGS MOUNT, BERWICK-UPON-TWEED, TD15 1TQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Craigvinean Limited](/group/38397) (5 companies)


## Previous names

- Industrial Projects (Berwick) Limited (until 19 May 2008)
- SWP Engineering Services Limited (until 16 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 29 Nov 2006 | 29 Nov 2006 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 29 Nov 2006 | 29 Nov 2006 |
| PARKIN, Steven David | director | 22 Dec 2013 | 24 Mar 2023 |
| PARKIN, William Robertson, Mr. | director | 29 Nov 2006 | 24 Mar 2023 |
| PARKIN, Fiona Margaret | secretary | 29 Nov 2006 | 24 Mar 2023 |
| PARKIN, Fiona Margaret | director | 29 Nov 2006 | 24 Mar 2023 |
| MORRIS, Phil Douglas | director | 24 Mar 2023 | 4 Apr 2025 |
| THORBURN, Alistair Ewart | director | 24 Mar 2023 | 4 Apr 2025 |
| THORBURN, Aynsley Ann | director | 4 Apr 2025 |  |
| THORBURN, Euan Robert | director | 24 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven David Parkin | significant-influence-or-control | 6 Apr 2016 | 28 Nov 2022 |
| 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. 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Thorburn Group (Berwick) Limited → [Thorburn Group Limited](/company/SC137308) → [Thorburn Holdings Limited](/company/SC697070) → [Craigvinean Limited](/company/SC839189)




## Directors' other companies

- [THORBURN, Aynsley Ann](/person/7697864) - director at [Thorburn Holdings Limited](/company/SC697070)
- [THORBURN, Aynsley Ann](/person/7697864) - director at [Premier Livestock Handling Ltd](/company/SC601839)