THORNTONS DISCRETIONARY HOLDINGS LIMITED
THORNTONS DISCRETIONARY HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2024. The nature of the business is Activities of financial services holding companies. The company's registered office is on Yeaman Shore, Dundee. The company's next accounts are due on 12 October 2025, and fall under the accounts category: No Accounts Filed. THORNTONS DISCRETIONARY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC795046 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/01/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITEHALL HOUSE |
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| Address Line 2 | 33 YEAMAN SHORE |
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| Post Town | DUNDEE |
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| Country | SCOTLAND |
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| Postcode | DD1 4BJ |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 12/10/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 25/01/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 09/02/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
THORNTONS DISCRETIONARY HOLDINGS LIMITED
Directors
(The company's officers)
MR SCOTT CHARLES MILNE
(~62 year old British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 12/01/2024
MR STEPHEN JAMES NICHOLSON WEBSTER
(~57 year old British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in SCOTLAND
Appointed on 12/01/2024
Shareholders
(Persons of Significant Control)
Mr Scott Charles Milne
(~62 year old British national)
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/01/2024
Mr Stephen James Nicholson Webster
(~57 year old British national)
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/01/2024
Connections
(Shared officers)
BROTHOCK TRUSTEES LIMITED
- MR STEPHEN JAMES NICHOLSON WEBSTER
- MR STEPHEN JAMES NICHOLSON WEBSTER
MEADOWBANK INN (2000) LIMITED
- MR STEPHEN JAMES NICHOLSON WEBSTER
- MR STEPHEN JAMES NICHOLSON WEBSTER
THORNTONS INVESTMENT MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
