THR Number 53 Limited
- Company number
- SC384291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2010
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- Target Healthcare Reit PLC (59 companies)
Registered office
Previous names
- Bonaly Care Home Limited (until 26 Mar 2025)
- Bonaly Care Limited (until 25 Mar 2011)
- Thorburn Manor Limited (until 19 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, James Kenneth | Director | 28 Nov 2025 | |
| BROWN, Andrew Stewart | Director | 28 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thr Number 50 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Ronald Rutherford Black | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2019 |
| Mr Jody Black | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Sean Black | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 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 Limited → THR Number 49 Limited → THR Number 43 PLC → Target Healthcare Reit PLC
Directors’ other companies
- BROWN, Andrew Stewart - Director at THR Number 27 Limited
- BROWN, Andrew Stewart - Director at THR Number 5 Limited
- BROWN, Andrew Stewart - Director at THR Number 14 Limited
- BROWN, Andrew Stewart - Director at THR Number 28 Limited
- BROWN, Andrew Stewart - Director at THR Number 32 Limited
- BROWN, Andrew Stewart - Director at THR Number 40 Limited
- BROWN, Andrew Stewart - Director at THR Number 48 Limited
- BROWN, Andrew Stewart - Director at THP (UK) Number Two Limited
- BROWN, Andrew Stewart - Director at THR Number 51 Limited
- BROWN, Andrew Stewart - Llp-Member at Target Advisers Special LLP
Companies at the same address
- THR Number 49 Limited (SC827038)
- THR Number 50 Limited (SC155229)
- THR Number 51 Limited (SC403007)
- THR Number 52 Limited (SC485770)