Thorburn Group Limited

ActiveSC137308 Private limited company
Incorporated
23 March 1992 (34 years)
Previously known as
John Thorburn & Sons Ltd (until 30 September 2021)
John Thorburn & Sons (Construction) Ltd. (until 11 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Euan Robert Thorburn
Accounts type
Full
Region
Scotland
Address
Unit 1
Duns Industrial Estate
Duns
TD11 3HS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thorburn, Aynsley Ann
Secretary · Appointed 4 June 2026
Director · Appointed 4 June 2021
British
Born January 1989 (37)
Thorburn, Euan Robert
Director · Appointed 15 March 2012
British
Born October 1986 (40)
Officer history (12 former)
4 June 2026
Appointed Thorburn, Aynsley Ann as Secretary
4 June 2026
Resigned Gwa Cosec Ltd as Corporate Secretary
4 April 2025
Resigned Thorburn, Gwen Christina as Director
4 April 2025
Resigned Thorburn, Alistair Ewart as Director
4 April 2025
Resigned Morris, Philip John Douglas as Director
4 June 2021
Resigned Thorburn, John as Director
4 June 2021
Appointed Morris, Philip John Douglas as Director
4 June 2021
Resigned Thorburn, John Robert as Director
4 June 2021
Appointed Thorburn, Gwen Christina as Director
4 June 2021
Appointed Thorburn, Aynsley Ann as Director
4 June 2021
Resigned Thorburn, William Stuart as Director
4 June 2021
Resigned Thorburn, John Steel as Director
4 June 2021
Resigned Thorburn, Rosemary Isobel Barbara as Director
4 November 2014
Appointed Gwa Cosec Ltd as Corporate Secretary
4 November 2014
Resigned Thorburn, William Stuart as Secretary
15 March 2012
Appointed Thorburn, Euan Robert as Director
15 March 2012
Appointed Thorburn, John Robert as Director
23 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 March 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
23 March 1992
Appointed Thorburn, Rosemary Isobel Barbara as Director
23 March 1992
Appointed Thorburn, John as Director
23 March 1992
Appointed Thorburn, William Stuart as Director
23 March 1992
Appointed Thorburn, John Steel as Director
23 March 1992
Appointed Thorburn, Alistair Ewart as Director
23 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 March 1992
Resigned Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc697070
Former controllers (6)
4 June 2021
Ceased Gwen Christina Thorburn — Owns 25–50% of shares
4 June 2021
Ceased Alistair Ewart Thorburn — Holds 25–50% of voting rights
4 June 2021
Ceased John Steel Thorburn — Holds 25–50% of voting rights
4 June 2021
Ceased William Stuart Thorburn — Holds 25–50% of voting rights
4 June 2021
Ceased Deborah Thorburn — Owns 25–50% of shares
4 June 2021
Ceased Sally-Anne Thorburn — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Thorburn Holdings Limited Owns 75–100% of shares
Thorburn Group Limited This company Owns 75–100% of shares
John Thorburn & Sons Limited Owns 75–100% of shares
Premier Livestock Handling Ltd Owns 75–100% of shares
Thorburn Group (Berwick) Limited Owns 75–100% of shares

Financials

Cash
£430,406
Profit Before Tax
£141,291
Employees
104
Current Ratio
1.2x

Trend

Profit Before Tax
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £837,484 £2,007,302 £1,330,002 £206,984 £141,291
Balance sheet detail
20242023202220212020
Fixed Assets£7,606,379£7,495,221£5,495,892£1,476,334£1,843,764
Current Assets£5,814,747£6,115,142£5,517,841£5,264,109£7,567,012
Debtors£4,247,531£4,020,582£4,109,112£3,029,290£4,131,524
Cash£430,406£792,188£629,847£1,495,829£2,718,004
Creditors (< 1 year)£4,985,474£4,623,725£3,996,615£3,634,395£3,063,935
Creditors (> 1 year)£2,688,705£3,350,982£2,308,446
Net Current Assets£829,273£1,491,417£1,521,226£1,629,714£4,503,077
Net Assets£4,376,255£3,892,336£2,873,993£6,142,796
Shareholder Funds£4,376,255£3,892,336£2,873,993£6,142,796

Turnover£18,895,679£9,782,533
Cost of Sales£12,703,183£11,163,657£10,566,528£14,670,790£7,360,138
Gross Profit£4,224,889£2,422,395
Admin Expenses£3,041,931£2,451,771£1,679,085£2,354,162£1,839,134
Staff Costs£4,121,867£3,471,804£2,889,062£4,127,232£2,316,573
Operating Profit£2,006,883£833,784
Profit Before Tax£141,291£206,984£1,330,002£2,007,302£837,484
Tax£86,466(£276,935)£311,659£425,347£198,917
Profit for Period£54,825£483,919£1,018,343£1,581,955£638,567

Filings 130

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts30 November 2025
5 June 2026Appointment of a secretary
5 June 2026Termination of appointment of a secretary
11 November 2025Confirmation statement with no updates11 November 2025
28 August 2025Full accounts30 November 2024
Show all 130 filings

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