THORNTONS DISCRETIONARY HOLDINGS LIMITED
Company details
- Registered name
- THORNTONS DISCRETIONARY HOLDINGS LIMITED
- Company number
- SC795046
- Registered office
- Whitehall House, 35 Yeaman Shore, Dundee, DD1 4BU, Scotland
- Company type
- Private limited company
- Incorporated on
- 12 January 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 07 Oct 2026
- Confirmation statement — last
- 23 Sept 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2025 | Director appointed | — | STRACHAN, Matthew James |
| 14/08/2025 | Director appointed | — | MILNE, Scott Charles |
| 04/08/2025 | Director resigned | DOUGLAS, Bradley Forbes | — |
| 04/08/2025 | Director appointed | — | MARAIS, Matthew David |
| 31/05/2025 | Director resigned | MACPHERSON, Clare Susan | — |
| 31/05/2025 | Director resigned | BROWN, Graeme Richard | — |
| 28/02/2025 | Director resigned | WEBSTER, Stephen James Nicholson | — |
| 27/09/2024 | Charge registered | — | A registered charge |
| 27/09/2024 | Director resigned | MILNE, Scott Charles | — |
| 23/09/2024 | Person with significant control ceased | Mr Stephen James Nicholson Webster | — |
| 23/09/2024 | Person with significant control ceased | Mr Scott Charles Milne | — |
| 23/09/2024 | Person with significant control added | — | Ti (Jersey) Ltd |
| 23/09/2024 | Director resigned | MILNE, Scott Charles | — |
| 23/09/2024 | Director appointed | — | MILNE, Scott Charles |
| 23/09/2024 | Director appointed | — | MACPHERSON, Clare Susan |
| 23/09/2024 | Director appointed | — | DOUGLAS, Bradley Forbes |
| 23/09/2024 | Director appointed | — | BROWN, Graeme Richard |
| 12/01/2024 | Person with significant control added | — | Mr Stephen James Nicholson Webster |
| 12/01/2024 | Person with significant control added | — | Mr Scott Charles Milne |
| 12/01/2024 | Director appointed | — | WEBSTER, Stephen James Nicholson |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THORNTONS DISCRETIONARY HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THORNTONS DISCRETIONARY HOLDINGS LIMITED (SC795046)
THORNTONS DISCRETIONARY HOLDINGS LIMITED is a private limited company incorporated on 12 January 2024 and registered in the United Kingdom under company number SC795046. 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 January 2025. 9 active officers are on record , and the person with significant control is Ti (Jersey) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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