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THORBURN GROUP LIMITED

Active
SC137308·incorporated 1992-03-23

THORBURN GROUP LIMITED is an active UK private limited company, incorporated on 23 March 1992 at Companies House (number SC137308; OpenRegistry canonical ID GB-SC137308-thorburn-group-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 234 active companies registered in Duns, Berwickshire (postcode TD11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-23
Registered Address
UNIT 1, DUNS INDUSTRIAL ESTATE, DUNS, BERWICKSHIRE, TD11 3HS, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THORBURN GROUP LIMITED has 1 person with significant control on file:

  • Thorburn Holdings Limited (Scotland reg. Sc697070). Notified 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Gwen Christina Thorburn born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-04.
    • Owns 25–50% of shares
  • Mr Alistair Ewart Thorburn born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-04.
    • Holds 25–50% of voting rights
  • Mr John Steel Thorburn born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-04.
    • Holds 25–50% of voting rights
  • Mr William Stuart Thorburn born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-04.
    • Holds 25–50% of voting rights
  • Mrs Deborah Thorburn born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-04.
    • Owns 25–50% of shares
  • Mrs Sally-Anne Thorburn born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-04.
    • Owns 25–50% of shares

Previous names

THORBURN GROUP LIMITED has previously traded as:

  • JOHN THORBURN & SONS LTD (until 2021-09-30)
  • JOHN THORBURN & SONS (CONSTRUCTION) LTD. (until 2020-02-11)

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Duns: