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Companies House/Dundee/Company profile

THORNTONS WEALTH MANAGEMENT LIMITED

Active
SC241755·incorporated 2003-01-03

THORNTONS WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 3 January 2003 at Companies House (number SC241755; OpenRegistry canonical ID GB-SC241755-thorntons-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-03
Registered Address
35 YEAMAN SHORE, DUNDEE, DD1 4BU, SCOTLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THORNTONS WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Matheson Consulting Limited (England And Wales reg. 09219442). Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Matheson Consulting Limited. Notified 2016-04-06. Ceased 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rory Matheson born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Lisa Matheson born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

THORNTONS WEALTH MANAGEMENT LIMITED has previously traded as:

  • MATHESON FINANCIAL CONSULTING LIMITED (until 2022-12-14)

Similar UK companies

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