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Thorburn Group Limited

Thorburn Group Limited is an active company incorporated on 23 March 1992 with the registered office located in Duns, Berwickshire. Thorburn Group Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC137308
Private limited company
Scottish Company
Age
33 years
Incorporated 23 March 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1 Duns Industrial Estate
Duns
Berwickshire
TD11 3HS
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Station Works Station Road Duns Berwickshire TD11 3EJ
Telephone
01361883245
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1969
Director • None • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Dec 1961
Director • Agricultural Engineer • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorburn Holdings Limited
Alistair Ewart Thorburn, Philip John Douglas Morris, and 1 more are mutual people.
Active
Thorburn Group (Berwick) Limited
Alistair Ewart Thorburn and Aynsley ANN Thorburn are mutual people.
Active
Premier Livestock Handling Ltd
Philip John Douglas Morris and Aynsley ANN Thorburn are mutual people.
Active
College Valley Estates Limited
Gwa Cosec Ltd is a mutual person.
Active
Malshanger Farm
Gwa Cosec Ltd is a mutual person.
Active
Summerdown Farms Limited
Gwa Cosec Ltd is a mutual person.
Active
Stafford Charles Limited
Gwa Cosec Ltd is a mutual person.
Active
3 Core Electrical Limited
Gwa Cosec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£430K
Decreased by £362K (-46%)
Turnover
£16.01M
Increased by £1.96M (+14%)
Employees
104
Increased by 11 (+12%)
Total Assets
£13.42M
Decreased by £189K (-1%)
Total Liabilities
-£8.99M
Decreased by £244K (-3%)
Net Assets
£4.43M
Increased by £55K (+1%)
Debt Ratio (%)
67%
Decreased by 0.86% (-1%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Gwen Christina Thorburn Resigned
5 Months Ago on 4 Apr 2025
Alistair Ewart Thorburn Resigned
5 Months Ago on 4 Apr 2025
Philip John Douglas Morris Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Alistair Ewart Thorburn Details Changed
2 Years 3 Months Ago on 30 May 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Termination of appointment of Gwen Christina Thorburn as a director on 4 April 2025
Submitted on 4 Jun 2025
Termination of appointment of Philip John Douglas Morris as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Alistair Ewart Thorburn as a director on 4 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 24 Nov 2023
Full accounts made up to 30 November 2022
Submitted on 13 Oct 2023
Director's details changed for Mr Euan Robert Thorburn on 30 May 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Alistair Ewart Thorburn on 30 May 2023
Submitted on 1 Aug 2023
Repayment History
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