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Thorniehill Holding Company Limited

Thorniehill Holding Company Limited is an active company incorporated on 11 October 2024 with the registered office located in Castle Douglas, The Stewartry of Kirkcudbright. Thorniehill Holding Company Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC825594
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 July 2026 (7 months remaining)
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Contact Update Details
Address
Blackcraig
Corsock
Castle Douglas
DG7 3DZ
Scotland
Address changed on 14 Oct 2025 (1 month ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
John Robert Finlay
Director • British • Lives in Scotland • Born in Apr 1961
ANN Martha Finlay
Director • British • Lives in Scotland • Born in Nov 1962
Mrs ANN Martha Finlay
PSC • British • Lives in Scotland • Born in Nov 1962
Mr John Robert Finlay
PSC • British • Lives in Scotland • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thorniehill Limited
ANN Martha Finlay and are mutual people.
Active
Blackmillar Limited
ANN Martha Finlay and John Robert Finlay are mutual people.
Active
Blackmillar Holdings Limited
ANN Martha Finlay and John Robert Finlay are mutual people.
Active
Active
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Financials
Thorniehill Holding Company 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
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Latest Activity
Confirmation Submitted
22 Days Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
Accounting Period Extended
3 Months Ago on 6 Aug 2025
Incorporated
1 Year 1 Month Ago on 11 Oct 2024
Name changed from Thorniehill H Company Limited
1 Year Ago on 23 Oct 2024
Name changed from Blackmillar Holdings Limited
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 22 Oct 2025
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Blackcraig Corsock Castle Douglas DG7 3DZ on 14 October 2025
Submitted on 14 Oct 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 6 Aug 2025
Resolutions
Submitted on 30 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 25 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Statement by Directors
Submitted on 25 Oct 2024
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Repayment History
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