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Thorntons Investment Holdings Limited

Thorntons Investment Holdings Limited is an active company incorporated on 13 July 2020 with the registered office located in Dundee, City of Dundee. Thorntons Investment Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC667341
Private limited company
Scottish Company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Thorntons Investment Holdings Limited
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address since incorporation
Telephone
01382 797600
Email
Unreported
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People
Officers
8
Shareholders
22
Controllers (PSC)
1
Stephen James Nicholson Webster
Director • Investment Manager • British • Lives in Scotland • Born in Aug 1966
Clare Susan Macpherson
Director • Solicitor • British • Lives in Scotland • Born in Feb 1971
Morten Urdal Bakke
Director • Norwegian • Lives in Norway • Born in Oct 1989
Graeme Richard Brown
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Matthew David Marais
Director • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thorntons Investment Management Limited
Thorntons Law LLP, Stephen James Nicholson Webster, and 3 more are mutual people.
Active
Matheson Consulting Limited
Thorntons Law LLP, Stephen James Nicholson Webster, and 2 more are mutual people.
Active
Thorntons Wealth Management Limited
Thorntons Law LLP, Stephen James Nicholson Webster, and 2 more are mutual people.
Active
DD1 Holdings Ltd
Thorntons Law LLP, Stephen James Nicholson Webster, and 2 more are mutual people.
Active
Sonas Wealth Management Ltd
Thorntons Law LLP, Stephen James Nicholson Webster, and 2 more are mutual people.
Active
Thorntons Discretionary Holdings Limited
Matthew David Marais, Stephen James Nicholson Webster, and 2 more are mutual people.
Active
Stuart & Stuart Trustees Limited
Thorntons Law LLP and Clare Susan Macpherson are mutual people.
Active
Thorntons Trustees Ltd
Clare Susan Macpherson and Thorntons Law LLP are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£51.44K
Increased by £41.6K (+423%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£4.16M
Increased by £94.69K (+2%)
Total Liabilities
-£4.83M
Increased by £696.01K (+17%)
Net Assets
-£667.5K
Decreased by £601.32K (+909%)
Debt Ratio (%)
116%
Increased by 14.41% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mr Christopher Martin Forde Appointed
1 Month Ago on 30 Jul 2025
Mr Morten Urdal Bakke Appointed
1 Month Ago on 30 Jul 2025
Matthew David Marais Resigned
1 Month Ago on 30 Jul 2025
Stephen James Nicholson Webster Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Clare Susan Macpherson Resigned
9 Months Ago on 27 Nov 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 18 Aug 2025
Appointment of Mr Christopher Martin Forde as a director on 30 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Matthew David Marais as a director on 30 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Morten Urdal Bakke as a director on 30 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Stephen James Nicholson Webster as a director on 28 February 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registration of charge SC6673410004, created on 6 December 2024
Submitted on 17 Dec 2024
Registration of charge SC6673410003, created on 6 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge SC6673410001 in full
Submitted on 11 Dec 2024
Termination of appointment of Graeme Richard Brown as a director on 27 November 2024
Submitted on 29 Nov 2024
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Repayment History
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