The Governance RegisterEdition 2026 · Compiled 12th July 2026

THR Number 52 Limited

Company SC485770 Active

Company details

NumberSC485770
StatusActive
TypePrivate Limited Company
Incorporated02/09/2014
AddressFIRST FLOOR GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (5)

  • Thr Number 50 Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Ronald Rutherford Black ceased British
    significant influence or control
  • Mr Ronald Rutherford Black ceased British
    significant influence or control
  • Mr Jody Black ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Sean Black ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Mackenzie, Kenneth Macangus Director · appointed 2025
  • Flannelly, John Marcus Director · appointed 2025
  • Mackenzie, James Kenneth Director · appointed 2025
  • Target Fund Managers Limited Corporate-secretary · appointed 2025
  • Brown, Andrew Stewart Director · appointed 2025
  • Black, Sean Former Director · appointed 2014 · resigned 2025
  • Black, Susan Former Director · appointed 2014 · resigned 2025

Directors and officers on the Companies House record, current and former.

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