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Thorburn Manor Limited

Thorburn Manor Limited is an active company incorporated on 25 August 2010 with the registered office located in Stirling, Stirling and Falkirk. Thorburn Manor Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC384291
Private limited company
Scottish Company
Age
15 years
Incorporated 25 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (5 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Learn more about Thorburn Manor Limited
Contact
Address
First Floor Glendevon House
Castle Business Park
Stirling
FK9 4TZ
Scotland
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 41 Charlotte Square Edinburgh EH2 4HQ Scotland
Telephone
01314416984
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Target Fund Managers Limited
Secretary • Secretary
John Marcus Flannelly
Director • Irish • Lives in Scotland • Born in Aug 1975
Andrew Stewart Brown
Director • British • Lives in Scotland • Born in Apr 1965
Kenneth Macangus Mackenzie
Director • British • Lives in Scotland • Born in Mar 1950
James Kenneth Mackenzie
Director • British • Lives in Scotland • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
James Kenneth Mackenzie, Target Fund Managers Limited, and 1 more are mutual people.
Active
THR Number 48 Limited
James Kenneth Mackenzie, Target Fund Managers Limited, and 1 more are mutual people.
Active
THR Number 4 Limited
James Kenneth Mackenzie, Target Fund Managers Limited, and 1 more are mutual people.
Active
THR Number 17 Limited
James Kenneth Mackenzie, Target Fund Managers Limited, and 1 more are mutual people.
Active
THR Number 30 Limited
James Kenneth Mackenzie, Target Fund Managers Limited, and 1 more are mutual people.
Active
THR Number 17 (Holdings) Limited
James Kenneth Mackenzie, Target Fund Managers Limited, and 1 more are mutual people.
Active
THR Number 34 Limited
James Kenneth Mackenzie, Target Fund Managers Limited, and 1 more are mutual people.
Active
THR Number 3 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£49.33K
Decreased by £272.68K (-85%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 2 (-4%)
Total Assets
£4.51M
Decreased by £474.92K (-10%)
Total Liabilities
-£2.5M
Decreased by £1.43M (-36%)
Net Assets
£2.01M
Increased by £951.91K (+90%)
Debt Ratio (%)
55%
Decreased by 23.36% (-30%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Sean Black Resigned
1 Month Ago on 28 Nov 2025
Kenneth Macangus Mackenzie Appointed
1 Month Ago on 28 Nov 2025
Mr James Kenneth Mackenzie Appointed
1 Month Ago on 28 Nov 2025
John Marcus Flannelly Appointed
1 Month Ago on 28 Nov 2025
Mr Andrew Stewart Brown Appointed
1 Month Ago on 28 Nov 2025
Target Fund Managers Limited Appointed
1 Month Ago on 28 Nov 2025
Susan Black Resigned
2 Months Ago on 12 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Lindemann Healthcare Limited (PSC) Details Changed
11 Months Ago on 26 Feb 2025
Name changed from Bonaly Care Home Limited
11 Months Ago on 26 Feb 2025
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Documents
Termination of appointment of Sean Black as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of Kenneth Macangus Mackenzie as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of Mr James Kenneth Mackenzie as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of John Marcus Flannelly as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Andrew Stewart Brown as a director on 28 November 2025
Submitted on 8 Dec 2025
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to First Floor Glendevon House Castle Business Park Stirling FK9 4TZ on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Target Fund Managers Limited as a secretary on 28 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Susan Black as a director on 12 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 8 Sep 2025
Change of details for Lindemann Healthcare Limited as a person with significant control on 26 February 2025
Submitted on 29 Aug 2025
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Repayment History
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