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Thorntons Discretionary Holdings Limited
SC795046
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITEHALL HOUSE, DUNDEE, DD1 4BU
Incorporated 12/01/2024
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Matthew David Marais
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
Mr Scott Charles Milne
director · Since 14/08/2025
SOLICITOR
BRITISH · SCOTLAND · Age 64
Also on 6 other boards
Mr Matthew James Strachan
director · Since 14/08/2025
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Ti (Jersey) Ltd
75–100% shares
75–100% votes
15, Esplanade, St. Helier, JE1 1RB
Reg: 153978 · Jersey Financial Services Commission Registry · Private Company
Notified 23/09/2024
Former PSCs
Mr Scott Charles Milne
Ceased 23/09/2024
Mr Stephen James Nicholson Webster
Ceased 23/09/2024
Charges0 outstanding
Charge
satisfied
TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)
Created 27/09/2024Registered 07/10/2024Satisfied 11/12/2024