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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.
Watch Company
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 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Small
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Thorntons Discretionary Holdings Limited
Contact
Update Details
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address since
incorporation
Companies in DD1 4BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Scott Charles Milne
Director • Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Bradley Forbes Douglas
Director • British • Lives in England • Born in Dec 1991
Stephen James Nicholson Webster
Director • Investment Manager • British • Lives in Scotland • Born in Aug 1966
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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