ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
First Floor Glendevon House
Castle Business Park
Stirling
FK9 4TZ
Scotland
Address changed on 4 Dec 2025 (4 days ago)
Previous address was 41 Charlotte Square Edinburgh EH2 4HQ Scotland
Telephone
01314416984
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Care Home Manager • British • Lives in Scotland • Born in Dec 1982
Lindemann Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
THR Number 5 Limited
Target Fund Managers Limited is a mutual person.
Active
THR Number 48 Limited
Target Fund Managers Limited is a mutual person.
Active
THR Number 4 Limited
Target Fund Managers Limited is a mutual person.
Active
THP (UK) Number Two Limited
Target Fund Managers Limited is a mutual person.
Active
THR Number 17 Limited
Target Fund Managers Limited is a mutual person.
Active
THR Number 30 Limited
Target Fund Managers Limited is a mutual person.
Active
THR Number 17 (Holdings) Limited
Target Fund Managers Limited is a mutual person.
Active
THR Number 34 Limited
Target Fund Managers Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Registered Address Changed
4 Days Ago on 4 Dec 2025
Target Fund Managers Limited Appointed
10 Days Ago on 28 Nov 2025
Susan Black Resigned
26 Days Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Registered Address Changed
4 Months Ago on 16 Jul 2025
Small Accounts Submitted
7 Months Ago on 24 Apr 2025
Lindemann Healthcare Limited (PSC) Details Changed
9 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Sep 2023
Name changed from Bonaly Care Home Limited
9 Months Ago on 26 Feb 2025
Get Credit Report
Discover Thorburn Manor Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 16 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 26 Feb 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 4 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year