Ltd Facts The UK company register, as filed

Register entry · No. SC384291

THR NUMBER 53 LIMITED

Active Private Limited Company Incorporated 25 Aug 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,390,521.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Aug 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, SCOTLAND, FK9 4TZ

    As filed with Companies House.

  2. Nature of business

    • 64306 Activities of real estate investment trusts

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    4
    All time
    8

  6. Names

    1. THR NUMBER 53 LIMITED current
    2. THORBURN MANOR LIMITED earlier
    3. BONALY CARE HOME LIMITED earlier
    4. THORBURN MANOR LIMITED earlier
    5. BONALY CARE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1,138,711 £1,390,521 44
31 Aug 2024 not published not published £49,325 £2,007,906 44
31 Aug 2023 not published not published £365,570 £1,280,225 44
31 Aug 2022 not published not published £321,983 £1,055,741 46
31 Aug 2021 not published not published £647,930 £713,610 49
31 Aug 2020 * not published not published £581,988 £528,386 45

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Macangus Mackenzie Director 28 Nov 2025 — March 1950 British · Scotland
James Kenneth Mackenzie Director 28 Nov 2025 — August 1978 British · Scotland
John Marcus Flannelly Director 28 Nov 2025 — August 1975 Irish · Scotland
Andrew Stewart Brown Director 28 Nov 2025 — April 1965 British · Scotland
TARGET FUND MANAGERS LIMITED Corporate secretary 28 Nov 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thr Number 50 Limited company · Sc155229 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THR NUMBER 53 LIMITED still trading?

The register shows THR NUMBER 53 LIMITED as active.

What does THR NUMBER 53 LIMITED do?

It files the industry code 64306 (Activities of real estate investment trusts).

When was THR NUMBER 53 LIMITED set up?

It was incorporated on 25 August 2010.

When are THR NUMBER 53 LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THR NUMBER 53 LIMITED's next confirmation statement due?

By 8 September 2027.

Who runs THR NUMBER 53 LIMITED?

THR NUMBER 53 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64306), active, set up around the same time. More in this industry →

  1. 07731249 WHITEHALL GLOBAL HOLDINGS LIMITED Active Private Limited Company Inc. 5 Aug 2011 64306 · Activities of real estate investment trusts
  2. 07718766 BELLECROFT LIMITED Active Private Limited Company Inc. 26 Jul 2011 64306 · Activities of real estate investment trusts
  3. 07687992 HOW LANE FARM ESTATE LIMITED Active Private Limited Company Inc. 30 Jun 2011 64306 · Activities of real estate investment trusts
  4. 07687158 ZAVARCO PLC Active Public Limited Company Inc. 29 Jun 2011 61100 · Wired telecommunications activities
  5. 07667749 LENDINVEST FUNDS MANAGEMENT LTD Active Private Limited Company Inc. 13 Jun 2011 64306 · Activities of real estate investment trusts

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House