THORNTONS DISCRETIONARY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC795046

Incorporation date

12/01/2024

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/2024)

26/11/2025

Cessation of Scott Charles Milne as a person with significant control on 2024-09-23

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26/11/2025

Cessation of Stephen James Nicholson Webster as a person with significant control on 2024-09-23

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

26/11/2025

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Whitehall House 35 Yeaman Shore Dundee DD1 4BU on 2025-11-26

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10/10/2025

Accounts for a small company made up to 2025-01-31

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18/08/2025

Appointment of Mr Scott Charles Milne as a director on 2025-08-14

View PDF (2 pages)

18/08/2025

Appointment of Mr Matthew James Strachan as a director on 2025-08-14

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18/08/2025

Appointment of Mr Matthew David Marais as a director on 2025-08-04

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18/08/2025

Termination of appointment of Bradley Forbes Douglas as a director on 2025-08-04

View PDF (1 pages)

27/06/2025

Termination of appointment of Graeme Richard Brown as a director on 2025-05-31

View PDF (1 pages)

27/06/2025

Termination of appointment of Clare Susan Macpherson as a director on 2025-05-31

View PDF (1 pages)

13/03/2025

Termination of appointment of Stephen James Nicholson Webster as a director on 2025-02-28

View PDF (1 pages)

11/12/2024

Satisfaction of charge SC7950460001 in full

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06/12/2024

Change of share class name or designation

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27/11/2024

Resolutions

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25/11/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

25/11/2024

Notification of Ti (Jersey) Ltd as a person with significant control on 2024-09-23

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25/11/2024

Memorandum and Articles of Association

View PDF (27 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (3 pages)

25/11/2024

Appointment of Bradley Forbes Douglas as a director on 2024-09-23

View PDF (2 pages)

25/11/2024

Appointment of Clare Susan Macpherson as a director on 2024-09-23

View PDF (2 pages)

25/11/2024

Appointment of Mr Graeme Richard Brown as a director on 2024-09-23

View PDF (2 pages)

25/11/2024

Termination of appointment of Scott Charles Milne as a director on 2024-09-23

View PDF (1 pages)

25/11/2024

Appointment of Mr Scott Charles Milne as a director on 2024-09-23

View PDF (2 pages)

25/11/2024

Termination of appointment of Scott Charles Milne as a director on 2024-09-27

View PDF (1 pages)

07/10/2024

Registration of charge SC7950460001, created on 2024-09-27

View PDF (14 pages)

12/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/09/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Scott Charles	Director	23/09/2024 - 27/09/2024	21
Milne, Scott Charles	Director	12/01/2024 - 23/09/2024	21
Milne, Scott Charles	Director	14/08/2025 - Present	21
Webster, Stephen James Nicholson	Director	12/01/2024 - 28/02/2025	13
Mr Bradley Forbes Douglas	Director	23/09/2024 - 04/08/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THORNTONS DISCRETIONARY HOLDINGS LIMITED

THORNTONS DISCRETIONARY HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/2024 with the registered office located at Whitehall House, 35 Yeaman Shore, Dundee DD1 4BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORNTONS DISCRETIONARY HOLDINGS LIMITED?

THORNTONS DISCRETIONARY HOLDINGS LIMITED is currently Active. It was registered on 12/01/2024 .

Where is THORNTONS DISCRETIONARY HOLDINGS LIMITED located?

THORNTONS DISCRETIONARY HOLDINGS LIMITED is registered at Whitehall House, 35 Yeaman Shore, Dundee DD1 4BU.

What does THORNTONS DISCRETIONARY HOLDINGS LIMITED do?

THORNTONS DISCRETIONARY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THORNTONS DISCRETIONARY HOLDINGS LIMITED?

The latest filing was on 26/11/2025: Cessation of Scott Charles Milne as a person with significant control on 2024-09-23.