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Companies House/Stirling/Company profile

THR NUMBER 53 LIMITED

Active
SC384291·incorporated 2010-08-25

THR NUMBER 53 LIMITED is an active UK private limited company, incorporated on 25 August 2010 at Companies House (number SC384291; OpenRegistry canonical ID GB-SC384291-thr-number-53-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,277 active UK entities in that code and one of 3,310 active companies registered in Stirling (postcode FK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-25
Registered Address
FIRST FLOOR GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-08-25. Next confirmation statement due 2027-09-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THR NUMBER 53 LIMITED has 1 person with significant control on file:

  • Thr Number 50 Limited (Scotland reg. Sc155229). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Sean Black born 1982 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronald Rutherford Black born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-22.
    • Has significant influence or control
  • Mr Jody Black born 1984 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THR NUMBER 53 LIMITED has previously traded as:

  • THORBURN MANOR LIMITED (until 2026-06-19)
  • BONALY CARE HOME LIMITED (until 2025-03-26)
  • THORBURN MANOR LIMITED (until 2025-02-26)
  • BONALY CARE LIMITED (until 2011-03-25)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Stirling: