TM

THORBURN MANOR LIMITED

Active

Company number SC384291

Stirling, Scotland · Incorporated 25 August 2010

First Floor Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

Last updated on 1 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONALY CARE LIMITED · 25 August 2010 – 25 March 2011

THORBURN MANOR LIMITED · 25 March 2011 – 26 February 2025

BONALY CARE HOME LIMITED · 26 February 2025 – 26 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lindemann Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Accounts With Accounts Type Small
Accounts
24 April 2025 View
Certificate Change Of Name Company
Change Of Name
26 March 2025 View
Certificate Change Of Name Company
Change Of Name
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Small
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Small
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Small
Accounts
21 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Small
Accounts
14 May 2019 View
Resolution
Resolution
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Small
Accounts
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
5 April 2012 View
Accounts With Accounts Type Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Resolution
Resolution
25 March 2011 View
Certificate Change Of Name Company
Change Of Name
25 March 2011 View
Incorporation Company
Incorporation
25 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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