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Companies/SC697070

Thorburn Holdings Limited

Other service activities n.e.c. · Berwickshire

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Craigvinean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 173044235
Show 2 ceased records
ET
Mr Euan Robert ThorburnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-06-04 · Ceased 2025-04-04

Source record 177474077
AT
Mr Alistair Ewart ThorburnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-27 · Ceased 2021-06-04

Source record 166187518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AT
Aynsley ThorburnCurrent director
Appointed 2025-04-04 · 1 yr · Office Manager
+3 others
ET
Euan ThorburnCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+4 others
Show 2 historical appointments
PM
Philip MorrisResigned director
Resigned 2021-06-04 · 3 yrs · Director
AT
Alistair ThorburnResigned director
Resigned 2021-04-27 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active