ltds.uk / companies / SC085696
THORBURN COLQUHOUN HOLDINGS LIMITED
2nd Floor 177 Bothwell Street, 177 BOTHWELL STREET, Glasgow, Scotland, Scotland, G2 7ER
ActiveltdINC 1983SIC 74990
Company Information
Registered Address2nd Floor 177 Bothwell Street, 177 BOTHWELL STREET, Glasgow, Scotland, Scotland, G2 7ER
Incorporated28 November 1983
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed3 October 2025
Accounts Type30
Confirmation Next Due6 May 2027
Confirmation Last Filed22 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- THORBURN HOLDINGS PLC 1 January 1992 to 2 February 1996
- THORBURN PLC 2 March 1990 to 1 January 1992
- TASC (HOLDINGS) PLC 11 May 1984 to 2 March 1990
- OPFER LIMITED 28 November 1983 to 11 May 1984
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