Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
THR Number 53 Limited
- Incorporated
- 25 August 2010 (16 years)
- Previously known as
- Thorburn Manor Limited (until 19 June 2026)Bonaly Care Home Limited (until 26 March 2025)Thorburn Manor Limited (until 26 February 2025)Earlier: Bonaly Care LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of real estate investment trusts (64306)
- Directors
- John Marcus Flannelly
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- First Floor Glendevon HouseCastle Business ParkStirlingFK9 4TZ
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born April 1965 (61)
Director · Appointed 28 November 2025
British
Born August 1978 (48)
Corporate Secretary · Appointed 28 November 2025
Flannelly, John Marcus
Director · Appointed 28 November 2025
Irish
Born August 1975 (51)
Mackenzie, Kenneth Macangus
Director · Appointed 28 November 2025
British
Born March 1950 (76)
Officer history (2 former)
28 November 2025
28 November 2025
28 November 2025
28 November 2025
Appointed Flannelly, John Marcus as Director
28 November 2025
Appointed Mackenzie, Kenneth Macangus as Director
28 November 2025
12 November 2025
25 August 2010
25 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc155229
Former controllers (3)
22 March 2019
Ceased Ronald Rutherford Black — Has significant influence or control
6 April 2016
6 April 2016
Ceased Jody Black — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £1,390,521
- Cash
- £1,138,711
- Employees
- 44
- Debt Ratio
- 68%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,104,152 | £3,187,233 | £3,308,800 | £3,427,062 | £3,512,226 | £3,569,173 | £3,545,339 |
| Current Assets | £1,183,594 | £1,318,844 | £1,709,449 | £1,553,727 | £1,343,878 | £1,258,243 | £1,030,960 |
| Debtors | £41,883 | £1,266,519 | £1,340,879 | £1,229,944 | £694,148 | £674,455 | £907,431 |
| Cash | £1,138,711 | £49,325 | £365,570 | £321,983 | £647,930 | £581,988 | £122,179 |
| Creditors (< 1 year) | £1,779,080 | £491,997 | £675,311 | £649,257 | £589,888 | £531,790 | £410,142 |
| Creditors (> 1 year) | £1,000,000 | £1,881,715 | £2,935,465 | £3,134,472 | £3,397,522 | £3,647,766 | £3,830,733 |
| Net Current Assets | (£595,486) | £826,847 | £1,034,138 | £904,470 | £753,990 | £726,453 | £620,818 |
| Net Assets | £1,390,521 | £2,007,906 | £1,280,225 | £1,055,741 | £713,610 | £528,386 | £243,978 |
| Shareholder Funds | £1,390,521 | £2,007,906 | £1,280,225 | £1,055,741 | £713,610 | £528,386 | £243,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with updates | 25 August 2026 |
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