THORNTONS INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC667341

Incorporation date

13/07/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2023)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (8 pages)

14/08/2025

Appointment of Mr Christopher Martin Forde as a director on 2025-07-30

View PDF (2 pages)

13/08/2025

Termination of appointment of Matthew David Marais as a director on 2025-07-30

View PDF (1 pages)

13/08/2025

Appointment of Mr Morten Urdal Bakke as a director on 2025-07-30

View PDF (2 pages)

13/03/2025

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

View PDF (1 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

17/12/2024

Registration of charge SC6673410003, created on 2024-12-06

View PDF (19 pages)

17/12/2024

Registration of charge SC6673410004, created on 2024-12-06

View PDF (27 pages)

11/12/2024

Satisfaction of charge SC6673410001 in full

View PDF (1 pages)

29/11/2024

Termination of appointment of Graeme Richard Brown as a director on 2024-11-27

View PDF (1 pages)

29/11/2024

Termination of appointment of Clare Susan Macpherson as a director on 2024-11-27

View PDF (1 pages)

28/11/2024

Appointment of Mr Matthew David Marais as a director on 2024-09-27

View PDF (2 pages)

25/11/2024

Change of share class name or designation

View PDF (2 pages)

22/11/2024

Resolutions

View PDF (9 pages)

22/11/2024

Memorandum and Articles of Association

View PDF (32 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

20/11/2024

Satisfaction of charge SC6673410002 in full

View PDF (1 pages)

14/10/2024

Resolutions

View PDF (8 pages)

14/10/2024

Memorandum and Articles of Association

View PDF (27 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

04/04/2024

Alterations to floating charge SC6673410001

View PDF (27 pages)

30/03/2024

Alterations to floating charge SC6673410002

View PDF (29 pages)

28/03/2024

Registration of charge SC6673410002, created on 2024-03-21

View PDF (17 pages)

27/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-28.70 % *

* during past year

Cash in Bank

£9,836.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
66.98K
-
0.00
13.80K
-

2023
11
66.18K
-
0.00
9.84K
-

2023
11
66.18K
-
0.00
9.84K
-

Employees

2023

Employees

11 38 % *

Net Assets(GBP)

66.18K £-1.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.84K £-28.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THORNTONS LAW LLP	Corporate Secretary	12/03/2021 - Present	280
Milne, Scott Charles	Director	13/07/2020 - Present	22
Webster, Stephen James Nicholson	Director	13/07/2020 - 28/02/2025	12
Macpherson, Clare Susan	Director	08/03/2021 - 27/11/2024	9
Brown, Graeme Richard	Director	08/03/2021 - 27/11/2024	9

Persons with Significant Control

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

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03185729

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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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SC127217

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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 INVESTMENT HOLDINGS LIMITED

THORNTONS INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of THORNTONS INVESTMENT HOLDINGS LIMITED?

THORNTONS INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 13/07/2020 .

Where is THORNTONS INVESTMENT HOLDINGS LIMITED located?

THORNTONS INVESTMENT HOLDINGS LIMITED is registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ.

What does THORNTONS INVESTMENT HOLDINGS LIMITED do?

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

How many employees does THORNTONS INVESTMENT HOLDINGS LIMITED have?

THORNTONS INVESTMENT HOLDINGS LIMITED had 11 employees in 2023.

What is the latest filing for THORNTONS INVESTMENT HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.