OpenRegistry
Companies House/Dundee/Company profile

THORNTONS INVESTMENT HOLDINGS LIMITED

Active
SC667341·incorporated 2020-07-13

THORNTONS INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number SC667341; OpenRegistry canonical ID GB-SC667341-thorntons-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 10,027 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
SIC
64205 — Activities of financial services holding companies
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 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Scott Charles Milne born 1962 resident in Scotland, British national. Notified 2020-07-13. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen James Nicholson Webster born 1966 resident in Scotland, British national. Notified 2020-07-13. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Dundee: