Thorburn Manor Limited, Edinburgh
Thorburn Manor Limited is a private limited company. Formerly, it was called Bonaly Care Limited (it was changed on 2011-03-25). Located at 29 York Place, Edinburgh EH1 3HP, this 13 years old firm was incorporated on 2010-08-25 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).2 directors can be found in this business: Susan B. (appointed on 25 August 2010), Sean B. (appointed on 25 August 2010).
| About | |
|---|---|
| Name: Thorburn Manor Limited | |
| Number: SC384291 | |
| Incorporation date: 2010-08-25 | |
| End of financial year: 31 August |
| Address: |
29 York Place Edinburgh EH1 3HP |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Lindemann Healthcare Limited
6 April 2016
| Address | 29 York Place York Place, Edinburgh, EH1 3HP, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc155229 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ronald B.
6 April 2016 - 22 March 2019
| Nature of control: |
significiant influence or control |
Jody B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 2,700,828 | 1,030,960 | 1,258,243 | 1,343,878 |
| Fixed Assets | - | - | 3,569,173 | 3,512,226 |
| Total Assets Less Current Liabilities | 4,419,438 | 4,166,157 | 4,295,626 | 4,266,216 |
The deadline for Thorburn Manor Limited confirmation statement filing is 2024-09-08. The most recent one was sent on 2023-08-25. The target date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.
4 persons of significant control are listed in the official register, namely: Lindemann Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at York Place, EH1 3HP Edinburgh. Jody B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 6th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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