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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 11 months ago.
Status
Active
Active since incorporation
Company No
SC795046
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Contact
Address
Whitehall House
35 Yeaman Shore
Dundee
DD1 4BU
Scotland
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1963
Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in England • Born in Mar 1981
Ti (Jersey) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Charles Milne is a mutual person.
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Vertus Capital SPV1 Limited
Matthew David Marais is a mutual person.
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Vertus Capital Limited
Matthew David Marais is a mutual person.
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Enable Partners Holdings Limited
Matthew David Marais is a mutual person.
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Gsi Capital Limited
Matthew David Marais is a mutual person.
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Vertus Equity Limited
Matthew David Marais is a mutual person.
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Ti (Jersey) Ltd
Matthew James Strachan is a mutual person.
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
Registered Address Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Small Accounts Submitted
2 Months Ago on 10 Oct 2025
Mr Matthew James Strachan Appointed
4 Months Ago on 14 Aug 2025
Mr Scott Charles Milne Appointed
4 Months Ago on 14 Aug 2025
Bradley Forbes Douglas Resigned
5 Months Ago on 4 Aug 2025
Mr Matthew David Marais Appointed
5 Months Ago on 4 Aug 2025
Clare Susan Macpherson Resigned
7 Months Ago on 31 May 2025
Stephen James Nicholson Webster (PSC) Resigned
1 Year 3 Months Ago on 23 Sep 2024
Scott Charles Milne (PSC) Resigned
1 Year 3 Months Ago on 23 Sep 2024
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Documents
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Whitehall House 35 Yeaman Shore Dundee DD1 4BU on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 26 Nov 2025
Cessation of Stephen James Nicholson Webster as a person with significant control on 23 September 2024
Submitted on 26 Nov 2025
Cessation of Scott Charles Milne as a person with significant control on 23 September 2024
Submitted on 26 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 10 Oct 2025
Appointment of Mr Scott Charles Milne as a director on 14 August 2025
Submitted on 18 Aug 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
Termination of appointment of Clare Susan Macpherson as a director on 31 May 2025
Submitted on 27 Jun 2025
Repayment History
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