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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 7 months ago.
Status
Active
Active since incorporation
Company No
SC795046
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 12 October 2025 (1 month remaining)
Contact
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 • 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
Director • Solicitor • British • Lives in Scotland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorntons Investment Management Limited
Stephen James Nicholson Webster, Clare Susan Macpherson, 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
Stephen James Nicholson Webster and Scott Charles Milne are mutual people.
Active
Thorntons Law LLP
Clare Susan Macpherson and Scott Charles Milne are mutual people.
Active
Financials
Thorntons Discretionary Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Matthew James Strachan Appointed
24 Days Ago on 14 Aug 2025
Mr Scott Charles Milne Appointed
24 Days Ago on 14 Aug 2025
Bradley Forbes Douglas Resigned
1 Month Ago on 4 Aug 2025
Mr Matthew David Marais Appointed
1 Month Ago on 4 Aug 2025
Clare Susan Macpherson Resigned
3 Months Ago on 31 May 2025
Graeme Richard Brown Resigned
3 Months Ago on 31 May 2025
Stephen James Nicholson Webster Resigned
6 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
Scott Charles Milne Resigned
11 Months Ago on 27 Sep 2024
Mr Scott Charles Milne Appointed
11 Months Ago on 23 Sep 2024
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Documents
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
Resolutions
Submitted on 27 Nov 2024
Repayment History
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