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THORBURN MANOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thorburn Manor Limited. The company was founded 13 years ago and was given the registration number SC384291. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THORBURN MANOR LIMITED
Company Number:SC384291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 York Place, Edinburgh, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director25 August 2010Active
29, York Place, Edinburgh, United Kingdom, EH1 3HP

Director25 August 2010Active

People with Significant Control

Mr Ronald Rutherford Black
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:29, York Place, Edinburgh, EH1 3HP
Nature of control:
  • Significant influence or control
Mr Sean Black
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:29, York Place, Edinburgh, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jody Black
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:29, York Place, Edinburgh, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lindemann Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:29 York Place, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type small.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type small.

Download
2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type small.

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2019-03-27Resolution

Resolution.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type small.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type small.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type small.

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2016-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-21Mortgage

Mortgage satisfy charge full.

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2015-12-12Mortgage

Mortgage satisfy charge full.

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2015-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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