OpenCompanies

THR Number 53 Limited

Company number
SC384291
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2010
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Target Healthcare Reit PLC (57 companies)

Registered office

First Floor Glendevon House
Castle Business Park
Stirling
FK9 4TZ

Previous names

  • Bonaly Care Home Limited (until 26 Mar 2025)
  • Bonaly Care Limited (until 25 Mar 2011)
  • Thorburn Manor Limited (until 19 Jun 2026)

Control

NameNature of controlNotifiedCeased
Mr Sean Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Jody Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Ronald Rutherford Black Significant Influence Or Control 6 Apr 2016 22 Mar 2019
Thr Number 50 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,390,521 £1,138,711 44
31 Aug 2024 £2,007,906 £49,325 44
31 Aug 2023 £1,280,225 £365,570 46
31 Aug 2022 £1,055,741 £321,983 49
31 Aug 2021 £713,610 £647,930 45
31 Aug 2020 £528,386 £581,988 46
31 Aug 2019 £243,978 £122,179 49
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -

Connections

Owned by

THR Number 53 Limited → THR Number 50 LimitedTHR Number 49 LimitedTHR Number 43 PLCTarget Healthcare Reit PLC

Companies at the same address

Data