opendata.bot
Company number
SC667341

THORNTONS INVESTMENT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
THORNTONS INVESTMENT HOLDINGS LIMITED
Company number
SC667341
Registered office
WHITEHALL HOUSE, 35 YEAMAN SHORE, DUNDEE, DD1 4BU, SCOTLAND
Company type
Private Limited Company
Incorporated on
13 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Scott Charles Milne
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 13/07/2020
Mr Stephen James Nicholson Webster
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 13/07/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Scott Charles Milne
born 04/1962 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/12/2020 Controls 3 companies
Mr Stephen James Nicholson Webster
born 08/1966 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/12/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2020 Person with significant control ceased Mr Stephen James Nicholson Webster
08/12/2020 Person with significant control ceased Mr Scott Charles Milne
13/07/2020 Person with significant control added Mr Stephen James Nicholson Webster
13/07/2020 Person with significant control added Mr Scott Charles Milne

Documents for THORNTONS INVESTMENT HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THORNTONS INVESTMENT HOLDINGS LIMITED?
According to the official registry, the company number of THORNTONS INVESTMENT HOLDINGS LIMITED is SC667341.
Where is THORNTONS INVESTMENT HOLDINGS LIMITED registered?
The registered office is WHITEHALL HOUSE, 35 YEAMAN SHORE, DUNDEE, DD1 4BU, SCOTLAND.
What is the SIC code of THORNTONS INVESTMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls THORNTONS INVESTMENT HOLDINGS LIMITED?
Mr Scott Charles Milne is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of THORNTONS INVESTMENT HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THORNTONS INVESTMENT HOLDINGS LIMITED (SC667341)

THORNTONS INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 13 July 2020 and registered in the United Kingdom under company number SC667341. Its registered office is at WHITEHALL HOUSE, 35 YEAMAN SHORE, DUNDEE, DD1 4BU, SCOTLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Scott Charles Milne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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