Thorburn Holdings Limited

ActiveSC697070 Private limited company
Incorporated
27 April 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Directors
Euan Robert Thorburn
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Duns Industrial Estate
Duns
Berwickshire
TD11 3HS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1989 (37)
Thorburn, Euan Robert
Director · Appointed 27 April 2021
British
Born October 1986 (40)
Officer history (2 former)
4 April 2025
Appointed Thorburn, Aynsley Ann as Director
4 April 2025
Resigned Morris, Philip John Douglas as Director
4 April 2025
Resigned Thorburn, Alistair Ewart as Director
4 June 2021
Appointed Morris, Philip John Douglas as Director
27 April 2021
Appointed Thorburn, Euan Robert as Director
27 April 2021
Appointed Thorburn, Alistair Ewart as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc839189
Former controllers (2)
4 April 2025
Ceased Euan Robert Thorburn — Owns 50–75% of shares
4 June 2021
Ceased Alistair Ewart Thorburn — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Thorburn Holdings Limited This company Owns 75–100% of shares
Thorburn Group Limited 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

Profit
(£4,841)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £4,850,858 £4,850,858 £4,850,858 £4,846,017
Balance sheet detail
2024202320222021
Fixed Assets£5,016,120
Debtors£100£100£100£100
Creditors (< 1 year)£170,203£165,362£165,362£165,362
Net Current Assets(£170,103)
Shareholder Funds£4,846,017£4,850,858£4,850,858£4,850,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
26 August 2026Confirmation statement with no updates21 July 2026

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?