Thorntons Wealth Management Limited

SC241755

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

35 YEAMAN SHORE, DUNDEE, DD1 4BU

Incorporated 03/01/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Scott Charles Milne

director · Since 09/12/2020

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Mr Christopher Martin Forde

director · Since 25/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Elizabeth Frances Thomas

director · Since 02/02/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Matheson Consulting Limited

75–100% shares

75–100% votes

Appoint directors

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 09219442 · Uk Registrar Of Companies · Private Limited Company

Notified 15/12/2020

Former PSCs

Matheson Consulting Limited

Ceased 09/12/2020

Mr Rory Matheson

Ceased 06/04/2016

Mrs Lisa Matheson

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED

Created 06/12/2024Registered 17/12/2024

Charge

satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 09/12/2020Registered 06/01/2021Satisfied 11/12/2024