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Activities of financial services holding companies · Dundee

Thorntons Discretionary Holdings

Thorntons Discretionary Holdings Limited

ActiveFiled as a small companyAbridged accountsCompany only2 years on the register

Private limited company registered in Dundee, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Previous accounting period extended from 31 January 2026 to 31 May 2026
  2. Address
    Registered office address changed from Whitehall House 35 Yeaman Shore Dundee DD1 4BU Scotland to Royal Exchange Building 2nd Floor Panmure Street Dundee DD1 1DU on 21 September…
  3. Address
    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Whitehall House 35 Yeaman Shore Dundee DD1 4BU on 26 November 2025
  4. Ownership
    Cessation of Stephen James Nicholson Webster as a person with significant control on 23 September 2024
  5. Ownership
    Cessation of Scott Charles Milne as a person with significant control on 23 September 2024
  6. Accounts
    Accounts for a small company made up to 31 January 2025
  7. Directors
    Appointment of Mr Matthew David Marais as a director on 4 August 2025
  8. Directors
    Termination of appointment of Bradley Forbes Douglas as a director on 4 August 2025
  9. Directors
    Appointment of Mr Matthew James Strachan as a director on 14 August 2025
  10. Directors
    Appointment of Mr Scott Charles Milne as a director on 14 August 2025
  11. Directors
    Termination of appointment of Clare Susan Macpherson as a director on 31 May 2025
  12. Directors
    Termination of appointment of Graeme Richard Brown as a director on 31 May 2025
  13. 15 earlier
    1. Directors
      Termination of appointment of Stephen James Nicholson Webster as a director on 28 February 2025
    2. Charges
      Satisfaction of charge SC7950460001 in full
    3. Shares
      Change of share class name or designation
    4. Filing
      Resolutions
    5. Directors
      Termination of appointment of Scott Charles Milne as a director on 27 September 2024
    6. Directors
      Appointment of Mr Scott Charles Milne as a director on 23 September 2024
    7. Directors
      Termination of appointment of Scott Charles Milne as a director on 23 September 2024
    8. Directors
      Appointment of Mr Graeme Richard Brown as a director on 23 September 2024
    9. Directors
      Appointment of Clare Susan Macpherson as a director on 23 September 2024
    10. Directors
      Appointment of Bradley Forbes Douglas as a director on 23 September 2024
    11. Shares
      Statement of capital following an allotment of shares on 23 September 2024 · GBP 44,394
    12. Filing
      Memorandum and Articles of Association
    13. Ownership
      Notification of Ti (Jersey) Ltd as a person with significant control on 23 September 2024
    14. Charges
      Registration of charge SC7950460001, created on 27 September 2024
    15. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Thorntons Discretionary Holdings do?

Private limited company registered in Dundee, classed under “Activities of financial services holding companies”.

›How much turnover does Thorntons Discretionary Holdings make?

Answered in the full report

›Is Thorntons Discretionary Holdings profitable?

Thorntons Discretionary Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Thorntons Discretionary Holdings?

Its directors are Matthew David Marais, Scott Charles Milne, Matthew James Strachan. Its owners are shown to subscribers.

›Where is Thorntons Discretionary Holdings based?

Its registered office is Royal Exchange Building 2nd Floor, Panmure Street, Dundee, DD1 1DU, in Dundee.

›When was Thorntons Discretionary Holdings founded?

Thorntons Discretionary Holdings Limited was incorporated on 12 January 2024.

›Is Thorntons Discretionary Holdings still trading?

The register lists Thorntons Discretionary Holdings Limited as active.

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