ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thorntons Investment Management Limited

Thorntons Investment Management Limited is an active company incorporated on 14 December 2012 with the registered office located in Dundee, City of Dundee. Thorntons Investment Management Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC438886
Private limited company
Scottish Company
Age
12 years
Incorporated 14 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Whitehall House
35 Yeaman Shore
Dundee
Angus
DD1 4BU
Same address for the past 8 years
Telephone
01382797600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in Scotland • Born in Aug 1963
Director • British • Lives in Scotland • Born in May 1987
Director • Solicitor • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thorntons Investment Holdings Limited
Thorntons Law LLP, Scott Charles Milne, and 3 more are mutual people.
Active
Thorntons Discretionary Holdings Limited
Matthew James Strachan, Scott Charles Milne, and 3 more are mutual people.
Active
Matheson Consulting Limited
Thorntons Law LLP, Scott Charles Milne, and 2 more are mutual people.
Active
Thorntons Wealth Management Limited
Thorntons Law LLP, Scott Charles Milne, and 2 more are mutual people.
Active
DD1 Holdings Ltd
Thorntons Law LLP, Scott Charles Milne, and 2 more are mutual people.
Active
Sonas Wealth Management Ltd
Thorntons Law LLP, Scott Charles Milne, and 2 more are mutual people.
Active
Brothock Trustees Limited
Scott Charles Milne and Thorntons Law LLP are mutual people.
Active
Stuart & Stuart Trustees Limited
Thorntons Law LLP and Clare Susan Macpherson are mutual people.
Active
Brands
Thorntons Investment Management
Thorntons Investment Management is an investment management firm based in Dundee, with additional offices in Aberdeen and Edinburgh.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£161.05K
Decreased by £93.45K (-37%)
Turnover
£4.14M
Increased by £235.15K (+6%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£3.02M
Increased by £580.11K (+24%)
Total Liabilities
-£969.19K
Increased by £238.96K (+33%)
Net Assets
£2.05M
Increased by £341.15K (+20%)
Debt Ratio (%)
32%
Increased by 2.16% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Andrew Scott Mclean Appointed
2 Months Ago on 7 Aug 2025
Clare Susan Macpherson Resigned
5 Months Ago on 31 May 2025
Graeme Richard Brown Resigned
5 Months Ago on 31 May 2025
Mr Scott Charles Milne Appointed
5 Months Ago on 28 May 2025
Stephen James Nicholson Webster Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Charge Satisfied
10 Months Ago on 11 Dec 2024
Thorntons Discretionary Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Ti (Jersey) Ltd (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Get Credit Report
Discover Thorntons Investment Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Thorntons Discretionary Holdings Limited as a person with significant control on 23 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 29 Sep 2025
Cessation of Ti (Jersey) Ltd as a person with significant control on 23 September 2024
Submitted on 29 Sep 2025
Appointment of Mr Andrew Scott Mclean as a director on 7 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Scott Charles Milne as a director on 28 May 2025
Submitted on 18 Aug 2025
Termination of appointment of Graeme Richard Brown as a director on 31 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Clare Susan Macpherson as a director on 31 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Stephen James Nicholson Webster as a director on 28 February 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Satisfaction of charge SC4388860001 in full
Submitted on 11 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year