Introduction
Watch Company
T
THORBURN PROPERTIES LIMITED
THORBURN PROPERTIES LIMITED is an active company incorporated on 30 July 2018 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THORBURN PROPERTIES LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
SC603933
LTD Company
Age
7 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
19 Rutland Square Edinburgh, EH1 2BB,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RUTTERFORD, Daniel Michael Strachan
ActiveEdinburghEH1 2BB
Born May 1977
Director
Appointed 30 Jul 2018
RUTTERFORD, Daniel Michael Strachan
EdinburghEH1 2BB
Born May 1977
Director
30 Jul 2018
Active
RUTTERFORD, Sarah Elizabeth
ActiveEdinburghEH1 2BB
Born October 1978
Director
Appointed 25 Mar 2022
RUTTERFORD, Sarah Elizabeth
EdinburghEH1 2BB
Born October 1978
Director
25 Mar 2022
Active
YOUNG, Eric Macfie
ResignedEdinburghEH1 2BB
Born October 1955
Director
Appointed 31 Aug 2018
Resigned 15 Mar 2022
YOUNG, Eric Macfie
EdinburghEH1 2BB
Born October 1955
Director
31 Aug 2018
Resigned 15 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Elizabeth Rutterford
ActiveEdinburghEH1 2BB
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2021
Mrs Sarah Elizabeth Rutterford
EdinburghEH1 2BB
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2021
Active
Mr Daniel Michael Strachan Rutterford
ActiveEdinburghEH1 2BB
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2018
Mr Daniel Michael Strachan Rutterford
EdinburghEH1 2BB
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2021
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2019