Thorntons Trustees Ltd.

SC150062

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ

Incorporated 07/04/1994

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Nicholas Barclay

director · Since 28/04/1994

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 13 other boards

Mr Colin Thomas Graham

director · Since 14/07/1995

SOLICITOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 195 other boards

Mrs Sandra Mary Sutherland

director · Since 06/04/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Bruce Norman Renfrew

director · Since 06/04/2006

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr David Mathieson

director · Since 06/04/2006

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Kenneth William Thomson

director · Since 17/08/2015

SOLICITOR

BRITISH · SCOTLAND · Age 67

Mr Douglas Nelson Kinnear

director · Since 17/08/2015

SOLICITOR

SCOTTISH · SCOTLAND · Age 68

Also on 9 other boards

Mr Ronald Grant Hamilton

director · Since 26/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Audrey Anne Dishington

director · Since 26/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Morna Jane Coutts

director · Since 29/06/2017

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Susan Margaret Duff

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 11 other boards

Stephanie Elizabeth Pratt

director · Since 05/05/2022

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Stuart Irvine Mackie

director · Since 05/05/2022

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Mr Christopher Peter John Gardiner

director · Since 20/09/2022

SOLICITOR

BRITISH · SCOTLAND · Age 35

Also on 12 other boards

Mr Graeme Ross Campbell Dickson

director · Since 16/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Ms Emma Ashley Horne

director · Since 15/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 10 other boards

Mr Iain Finlay Magnus Mackay

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 10 other boards

Rachel Anderson

director · Since 31/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 34

Also on 10 other boards

Ms Susan Dunn

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Joanne Elizabeth Grimmond

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 45

Also on 9 other boards

Mrs Lisa May Hainey

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Mrs Katherine Muriel Mcgill

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 9 other boards

Sarah Mitchell

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Mr Kyle Frank Strachan Moir

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Hannah Fraser

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 37

Also on 9 other boards

Persons with Significant Control

Whitehall Chambers Trustees Limited

75–100% shares

75–100% votes

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Reg: Sc051204 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BERWICK BANK WIND FARM LIMITED

Created 17/12/2025Registered 17/12/2025