Menna Overview
Here’s a quick overview of THORNTONS DISCRETIONARY HOLDINGS LIMITED 👀 — a Dundee based business that started in 2024.
THORNTONS DISCRETIONARY HOLDINGS LIMITED
- Company statusactive
- Company NoSC795046
- Age2 years 10 months Incorporated 12 January 2024
- Officers3
Address
Royal Exchange Building 2nd Floor, Panmure Street, Dundee, DD1 1DU, Scotland
THORNTONS DISCRETIONARY HOLDINGS LIMITED is an active company incorporated on 12 January 2024 and based in Dundee, Scotland. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 29 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Dec 2024
Resolution
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Nov 2024
Capital Allotment Shares
2 Years Ago on 25 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARAIS, Matthew David | director | Mar 1981 | 04 Aug 2025 |
| MILNE, Scott Charles | director | Apr 1962 | 14 Aug 2025 |
| STRACHAN, Matthew James | director | Aug 1963 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ti (Jersey) Ltd | 23 Sept 2024 | |
| Mr Scott Charles Milne | Apr 1962 | 12 Jan 2024 |
| Mr Stephen James Nicholson Webster | Aug 1966 | 12 Jan 2024 |
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Here’s a quick overview of THORNTONS DISCRETIONARY HOLDINGS LIMITED 👀 — a Dundee based business that started in 2024.