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Thorburn Holdings Limited
Thorburn Holdings Limited is an active company incorporated on 27 April 2021 with the registered office located in Duns, Berwickshire. Thorburn Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC697070
Private limited company
Scottish Company
Age
4 years
Incorporated
27 April 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 July 2025
(1 month ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(10 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Thorburn Holdings Limited
Contact
Address
Unit 1 Duns Industrial Estate
Duns
Berwickshire
TD11 3HS
United Kingdom
Address changed on
7 May 2025
(4 months ago)
Previous address was
Unit 1 Duns Industrial Estate Duns Road Greenlaw, Duns Scottish Borders TD10 6XJ Scotland
Companies in TD11 3HS
Telephone
Unreported
Email
Unreported
Website
Jthorburn.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Euan Robert Thorburn
Director • British • Lives in Scotland • Born in Oct 1986
Aynsley ANN Thorburn
Director • Office Manager • British • Lives in UK • Born in Jan 1989
Philip John Douglas Morris
Director • British • Lives in Scotland • Born in Jul 1969
Alistair Ewart Thorburn
Director • British • Lives in UK • Born in Jun 1962
Craigvinean Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorburn Group 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
Melrose Rugby Ltd
Philip John Douglas Morris is a mutual person.
Active
The Profit Rocket Ltd
Philip John Douglas Morris is a mutual person.
Active
Tweed Horizons Ltd
Philip John Douglas Morris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£467K
Decreased by £378K (-45%)
Turnover
£16.63M
Increased by £1.78M (+12%)
Employees
119
Increased by 7 (+6%)
Total Assets
£13.26M
Decreased by £156K (-1%)
Total Liabilities
-£9M
Decreased by £236K (-3%)
Net Assets
£4.26M
Increased by £80K (+2%)
Debt Ratio (%)
68%
Decreased by 0.97% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Days Ago on 28 Aug 2025
Confirmation Submitted
24 Days Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Craigvinean Limited (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Mrs Aynsley Ann Thorburn Appointed
5 Months Ago on 4 Apr 2025
Philip John Douglas Morris Resigned
5 Months Ago on 4 Apr 2025
Craigvinean Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Euan Robert Thorburn (PSC) Resigned
5 Months Ago on 4 Apr 2025
Alistair Ewart Thorburn Resigned
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 4 Sep 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 15 Aug 2025
Change of details for Craigvinean Limited as a person with significant control on 4 April 2025
Submitted on 15 Aug 2025
Appointment of Mrs Aynsley Ann Thorburn as a director on 4 April 2025
Submitted on 4 Jun 2025
Registered office address changed from Unit 1 Duns Industrial Estate Duns Road Greenlaw, Duns Scottish Borders TD10 6XJ Scotland to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Philip John Douglas Morris as a director on 4 April 2025
Submitted on 9 Apr 2025
Notification of Craigvinean Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Cessation of Euan Robert Thorburn as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
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Repayment History
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