THORBURN MANOR LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THORBURN MANOR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THORBURN MANOR LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: SC384291. The accounts status is SMALL and accounts are next due on 31/05/2024.
THORBURN MANOR LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: SC384291. The accounts status is SMALL and accounts are next due on 31/05/2024.
THORBURN MANOR LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
29 YORK PLACE
EDINBURGH
EH1 3HP
This Company Originates in : United Kingdom
Previous trading names include:
BONALY CARE LIMITED (until 25/03/2011)
BONALY CARE LIMITED (until 25/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN BLACK | Dec 1958 | British | Director | 2010-08-25 | CURRENT |
| MR SEAN BLACK | Dec 1982 | British | Director | 2010-08-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronald Rutherford Black | 2016-04-06 - 2019-03-22 | 2/1957 | Edinburgh | Significant influence or control |
| Mr Sean Black | 2016-04-06 - 2016-04-06 | 12/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jody Black | 2016-04-06 - 2016-04-06 | 9/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lindemann Healthcare Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thorburn Manor Ltd Filleted accounts for Companies House (small and micro) | 2024-05-23 | 31-08-2023 | £365,570 Cash £1,280,225 equity |
| Thorburn Manor Ltd Filleted accounts for Companies House (small and micro) | 2022-08-06 | 31-08-2021 | £647,930 Cash £713,610 equity |
| Thorburn Manor Ltd Filleted accounts for Companies House (small and micro) | 2021-06-10 | 31-08-2020 | £581,988 Cash £528,386 equity |
| Thorburn Manor Ltd Filleted accounts for Companies House (small and micro) | 2020-08-22 | 31-08-2019 | £122,179 Cash £243,978 equity |