Thorburn Holdings Limited
- Company number
- SC697070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Craigvinean Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORBURN, Aynsley Ann | Director | 4 Apr 2025 | |
| THORBURN, Euan Robert | Director | 27 Apr 2021 | |
| MORRIS, Philip John Douglas | Director | 4 Jun 2021 | 4 Apr 2025 |
| THORBURN, Alistair Ewart | Director | 27 Apr 2021 | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Craigvinean Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Mr Euan Robert Thorburn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Jun 2021 | 4 Apr 2025 |
| Mr Alistair Ewart Thorburn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Apr 2021 | 4 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | - | £4,259,949 | £466,687 | 0 |
| 30 Nov 2023 | - | - | - | 0 |
| 30 Nov 2022 | - | - | - | 0 |
| 30 Nov 2021 | £6,183,412 | - | - | 0 |
Connections
Owned by
Thorburn Holdings Limited → Craigvinean Limited
Controls
- Thorburn Group Limited (SC137308)
Directors’ other companies
- THORBURN, Aynsley Ann - Director at Thorburn Group (Berwick) Limited
- THORBURN, Aynsley Ann - Director at Premier Livestock Handling Ltd