Thorntons Investment Holdings Limited

SC667341

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ

Incorporated 13/07/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Scott Charles Milne

director · Since 13/07/2020

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Thorntons Law Llp

secretary · Since 12/03/2021

BRITISH

Also on 195 other boards

Mr Morten Urdal Bakke

director · Since 30/07/2025

DIRECTOR

NORWEGIAN · NORWAY · Age 36

Mr Christopher Martin Forde

director · Since 30/07/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 44

Former

Thorntons Law Llp

corporate secretary · Resigned 10/07/2026

Persons with Significant Control

Former PSCs

Mr Scott Charles Milne

Ceased 08/12/2020

Mr Stephen James Nicholson Webster

Ceased 08/12/2020

Charges2 outstanding

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED

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

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED

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

Charge

satisfied

VERTUS EQUITY LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYIN

Created 21/03/2024Registered 28/03/2024Satisfied 20/11/2024

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