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Thorntons Discretionary Holdings Limited

Thorntons Discretionary Holdings Limited is an active company incorporated on 12 January 2024 with the registered office located in Dundee, City of Dundee. Thorntons Discretionary Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC795046
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 24 days
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (24 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 12 Jan31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in England • Born in Dec 1991
Director • Investment Manager • British • Lives in Scotland • Born in Aug 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorntons Investment Management Limited
Scott Charles Milne, Stephen James Nicholson Webster, and 3 more are mutual people.
Active
Matheson Consulting Limited
Stephen James Nicholson Webster, Clare Susan Macpherson, and 2 more are mutual people.
Active
Thorntons Wealth Management Limited
Stephen James Nicholson Webster, Clare Susan Macpherson, and 2 more are mutual people.
Active
DD1 Holdings Ltd
Stephen James Nicholson Webster, Clare Susan Macpherson, and 2 more are mutual people.
Active
Sonas Wealth Management Ltd
Stephen James Nicholson Webster, Clare Susan Macpherson, and 2 more are mutual people.
Active
Thorntons Investment Holdings Limited
Stephen James Nicholson Webster, Clare Susan Macpherson, and 2 more are mutual people.
Active
Robson Macintosh & Company Ltd
Scott Charles Milne and Stephen James Nicholson Webster are mutual people.
Active
Thorntons Law LLP
Scott Charles Milne and Clare Susan Macpherson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£444
Total Liabilities
£0
Net Assets
£444
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
21 Days Ago on 10 Oct 2025
Mr Matthew James Strachan Appointed
2 Months Ago on 14 Aug 2025
Mr Scott Charles Milne Appointed
2 Months Ago on 14 Aug 2025
Bradley Forbes Douglas Resigned
2 Months Ago on 4 Aug 2025
Mr Matthew David Marais Appointed
2 Months Ago on 4 Aug 2025
Clare Susan Macpherson Resigned
5 Months Ago on 31 May 2025
Graeme Richard Brown Resigned
5 Months Ago on 31 May 2025
Stephen James Nicholson Webster Resigned
8 Months Ago on 28 Feb 2025
Charge Satisfied
10 Months Ago on 11 Dec 2024
Scott Charles Milne Resigned
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 10 Oct 2025
Appointment of Mr Matthew James Strachan as a director on 14 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Matthew David Marais as a director on 4 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Bradley Forbes Douglas as a director on 4 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Scott Charles Milne as a director on 14 August 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
Satisfaction of charge SC7950460001 in full
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 6 Dec 2024
Repayment History
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