Thorburn Colquhoun Holdings Limited

General information

Name:

Thorburn Colquhoun Holdings Ltd

Office Address:

7th Floor Aurora Building 120-136 Bothwell Street G2 7EA Glasgow

Number: SC085696

Incorporation date: 1983-11-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC085696 is a reg. no. used by Thorburn Colquhoun Holdings Limited. It was registered as a Private Limited Company on November 28, 1983. It has been actively competing on the British market for the last 41 years. This company may be gotten hold of in 7th Floor Aurora Building 120-136 Bothwell Street in Glasgow. The headquarters' zip code assigned to this location is G2 7EA. Started as Thorburn Holdings PLC, the company used the business name until February 2, 1996, then it got changed to Thorburn Colquhoun Holdings Limited. This firm's Standard Industrial Classification Code is 74990: Non-trading company. Thorburn Colquhoun Holdings Ltd reported its account information for the financial period up to 2023-09-29. Its most recent annual confirmation statement was filed on 2023-04-22.

Joanne L. and David P. are the firm's directors and have been expanding the company since October 30, 2020. In addition, the director's tasks are often aided with by a secretary - Bolaji T., who was chosen by the following business six years ago.

  • Previous company's names
  • Thorburn Colquhoun Holdings Limited 1996-02-02
  • Thorburn Holdings Plc 1983-11-28

Company staff

Joanne L.

Role: Director

Appointed: 30 October 2020

Latest update: 9 March 2024

Bolaji T.

Role: Secretary

Appointed: 27 December 2018

Latest update: 9 March 2024

David P.

Role: Director

Appointed: 21 August 2017

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Urs Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Leman Street, E1 8FA.

Urs Europe Limited
Address: Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2025
Account last made up date 29 September 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

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Dormant company accounts made up to September 29, 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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