THORBURN COLQUHOUN HOLDINGS LIMITED

Accounts Submitted 9 Jan 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £23.85K £0.00 2024 year on year

Total assets £23.85K £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 177 Bothwell Street Glasgow Scotland G2 7ER Scotland

Credit Report

Discover THORBURN COLQUHOUN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£23.85k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

Show resigned officers

						Status
Bolaji Moruf Taiwo	Secretary	Unknown	Unknown	—	27 Dec 2018	Active
David John Price	Director	British	Wales	55	21 Aug 2017	Active
Joanne Lucy Lang	Director	British	United Kingdom	50	30 Oct 2020	Active

Shareholders

Shareholders (3)


Urs Europe Ltd	57.9%	793,833	Ordinary	8 Apr 2016
Urs Europe Ltd	24.3%	333,333	Preference A	8 Apr 2016
Urs Europe Ltd	17.9%	245,000	Preference B	8 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urs Europe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

URS EUROPE LIMITED united kingdom shares 75 to 100 percent

URS CORPORATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM united states of america

THORBURN COLQUHOUN HOLDINGS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-22 with no updates	View(3 pages)
9 Jan 2025	Accounts	Annual accounts made up to 2024-09-27	View(7 pages)
13 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-22 with no updates	View(3 pages)
25 Oct 2023	Accounts	Annual accounts made up to 2023-09-29	View(7 pages)