Thorburn Colquhoun Holdings Limited in 120-136 Bothwell Street GLASGOW

Thorburn Colquhoun Holdings Limited GLASGOW

Founded in 1983, Thorburn Colquhoun Holdings, classified under reg no. SC085696 is an active company. Currently registered at 7th Floor Aurora Building G2 7EA, Glasgow the company has been in the business for 41 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 29, 2023. Since February 2, 1996 Thorburn Colquhoun Holdings Limited is no longer carrying the name Thorburn Holdings PLC.

At present there are 2 directors in the the company, namely Joanne L. and David P.. In addition one secretary - Bolaji T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thorburn Colquhoun Holdings Limited Address / Contact

Office Address	7th Floor Aurora Building
Office Address2	120-136 Bothwell Street
Town	Glasgow
Post code	G2 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC085696
Date of Incorporation	Mon, 28th Nov 1983
Industry	Non-trading company
End of financial Year	30th September
Company age	41 years old
Account next due date	Mon, 30th Jun 2025 (419 days left)
Account last made up date	Fri, 29th Sep 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Joanne L.

Position: Director

Appointed: 30 October 2020

Bolaji T.

Position: Secretary

Appointed: 27 December 2018

David P.

Position: Director

Appointed: 21 August 2017

Derek P.

Position: Secretary

Resigned: 16 August 1996

Cheryl M.

Position: Director

Appointed: 03 October 2018

Resigned: 30 October 2020

Patrick F.

Position: Director

Appointed: 14 December 2015

Resigned: 04 October 2018

Rebecca H.

Position: Director

Appointed: 12 May 2015

Resigned: 21 August 2017

John H.

Position: Director

Appointed: 12 December 2013

Resigned: 21 December 2015

Abraham M.

Position: Director

Appointed: 08 November 2011

Resigned: 12 May 2015

Alan P.

Position: Secretary

Appointed: 10 March 2011

Resigned: 30 May 2012

Volker B.

Position: Director

Appointed: 24 November 2008

Resigned: 10 November 2011

Lawrence C.

Position: Secretary

Appointed: 24 November 2008

Resigned: 10 March 2011

David B.

Position: Director

Appointed: 01 October 2007

Resigned: 12 December 2013

Andrew E.

Position: Secretary

Appointed: 31 January 2005

Resigned: 24 November 2008

Michael R.

Position: Director

Appointed: 01 July 2004

Resigned: 01 October 2007

Andrew E.

Position: Director

Appointed: 18 March 2002

Resigned: 24 November 2008

John A.

Position: Director

Appointed: 23 October 2001

Resigned: 20 March 2002

Paul M.

Position: Director

Appointed: 15 August 2000

Resigned: 05 February 2002

Paul M.

Position: Secretary

Appointed: 15 August 2000

Resigned: 05 February 2002

James M.

Position: Director

Appointed: 29 January 1999

Resigned: 01 July 2004

Kent A.

Position: Director

Appointed: 29 January 1999

Resigned: 17 March 2006

Alan M.

Position: Secretary

Appointed: 02 November 1998

Resigned: 15 August 2000

Alan M.

Position: Director

Appointed: 02 November 1998

Resigned: 15 August 2000

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 1996

Resigned: 02 November 1998

Brian M.

Position: Director

Appointed: 17 June 1996

Resigned: 29 January 1999

Simon M.

Position: Director

Appointed: 23 April 1996

Resigned: 29 January 1999

William R.

Position: Director

Appointed: 01 May 1995

Resigned: 08 November 1995

Ian W.

Position: Director

Appointed: 01 May 1995

Resigned: 02 July 2002

Keith M.

Position: Director

Appointed: 15 August 1994

Resigned: 08 November 1995

Ian B.

Position: Director

Appointed: 01 June 1990

Resigned: 10 September 1996

Samuel T.

Position: Director

Appointed: 29 March 1989

Resigned: 06 October 1992

John B.

Position: Director

Appointed: 29 March 1989

Resigned: 06 October 1992

Derek P.

Position: Director

Appointed: 29 March 1989

Resigned: 07 June 1996

John T.

Position: Director

Appointed: 29 March 1989

Resigned: 01 November 1999

William R.

Position: Director

Appointed: 29 March 1989

Resigned: 15 August 1994

Neil B.

Position: Director

Appointed: 29 March 1989

Resigned: 01 May 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Urs Europe Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urs Europe Limited

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Thorburn Holdings PLC	February 2, 1996

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to September 29, 2023 filed on: 25th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 1, 2021 filed on: 21st, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 2, 2020 filed on: 16th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 27, 2019 filed on: 24th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 28, 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 29, 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 2, 2015 filed on: 3rd, June 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 17, 2014 filed on: 30th, May 2015	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from October 17, 2015 to September 30, 2015 filed on: 20th, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2014 to October 17, 2014 filed on: 19th, October 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 4th, February 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 19th, February 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, February 2008	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, February 2008	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 21st, July 2005	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 21st, July 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 15th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2003 filed on: 7th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 7th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 9th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 9th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, July 2001	accounts	Free Download (14 pages)
AA	Full group accounts for the period to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 28/02/00 to 31/10/99 filed on: 27th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/10/99 filed on: 27th, October 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to February 28, 1999 filed on: 25th, August 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to February 28, 1999 filed on: 25th, August 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to February 28, 1998 filed on: 13th, August 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to February 28, 1998 filed on: 13th, August 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to February 28, 1997 filed on: 21st, August 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to February 28, 1997 filed on: 21st, August 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to February 28, 1996 filed on: 24th, December 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to February 28, 1996 filed on: 24th, December 1996	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 28/02/96 filed on: 2nd, September 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/96 filed on: 2nd, September 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 27th, December 1995	accounts	Free Download (27 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 27th, December 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to February 28, 1994 filed on: 28th, September 1994	accounts
AA	Full group accounts for the period to February 28, 1994 filed on: 28th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 1st, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 1st, March 1994	accounts
AA	Full group accounts for the period to April 30, 1993 filed on: 30th, November 1993	accounts	Free Download
AA	Full group accounts for the period to April 30, 1993 filed on: 30th, November 1993	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 4th, November 1992	accounts
AA	Full group accounts for the period to April 30, 1991 filed on: 13th, December 1991	accounts
AA	Full group accounts for the period to April 30, 1991 filed on: 13th, December 1991	accounts	Free Download
AA	Full group accounts for the period to April 30, 1990 filed on: 8th, January 1991	accounts
AA	Full group accounts for the period to April 30, 1990 filed on: 8th, January 1991	accounts	Free Download
AA	Full group accounts for the period to April 30, 1989 filed on: 1st, December 1989	accounts
AA	Full group accounts for the period to April 30, 1989 filed on: 1st, December 1989	accounts	Free Download
AA	Full group accounts for the period to April 30, 1988 filed on: 6th, April 1989	accounts	Free Download
AA	Full group accounts for the period to April 30, 1988 filed on: 6th, April 1989	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 13th, May 1988	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 13th, May 1988	accounts
AA	Group of companies' accounts made up to April 30, 1986 filed on: 8th, April 1987	accounts
AA	Group of companies' accounts made up to April 30, 1986 filed on: 8th, April 1987	accounts	Free Download

Thorburn Colquhoun Holdings Limited GLASGOW

Thorburn Colquhoun Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joanne L.

Bolaji T.

David P.

Derek P.

Cheryl M.

Patrick F.

Rebecca H.

John H.

Abraham M.

Alan P.

Volker B.

Lawrence C.

David B.

Andrew E.

Michael R.

Andrew E.

John A.

Paul M.

Paul M.

James M.

Kent A.

Alan M.

Alan M.

Sf Secretaries Limited

Brian M.

Simon M.

William R.

Ian W.

Keith M.

Ian B.

Samuel T.

John B.

Derek P.

John T.

William R.

Neil B.

People with significant control

Company previous names

Company filings

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