The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thorburn, Euan Robert
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
  • 2
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Euan Robert Thorburn
    Born in October 1986
    Individual (6 offsprings)
    Person with significant control
    2021-06-04 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Thorburn, Alistair Ewart
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    OF - director → CIF 0
    Mr Alistair Ewart Thorburn
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2021-04-27 ~ 2021-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Morris, Philip John Douglas
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2021-06-04 ~ 2025-04-04
    OF - director → CIF 0
parent relation
Company in focus

THORBURN HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,016,120 GBP2023-11-30
5,016,120 GBP2022-11-30
Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
4,850,758 GBP2023-11-30
4,850,758 GBP2022-11-30
4,850,758 GBP2021-11-30
Profit/Loss
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Equity
4,850,858 GBP2023-11-30
Cash and Cash Equivalents
0 GBP2021-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
5,016,120 GBP2023-11-30
5,016,120 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
100 GBP2023-11-30
100 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Creditors
Current
165,362 GBP2023-11-30
165,362 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Non-current, Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-11-30
0 GBP2022-11-30
Related profiles found in government register
  • THORBURN HOLDINGS LIMITED
    Info
    Registered number SC697070
    Unit 1 Duns Industrial Estate, Duns Road, Greenlaw, Duns, Scottish Borders TD10 6XJ
    Private Limited Company incorporated on 2021-04-27 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • THORBURN HOLDINGS LIMITED
    S
    Registered number Sc697070
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN THORBURN & SONS LTD - 2021-09-30
    JOHN THORBURN & SONS (CONSTRUCTION) LTD. - 2020-02-11
    Unit 1 Duns Industrial Estate, Duns, Berwickshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,376,255 GBP2023-11-30
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.