THORNTONS DISCRETIONARY HOLDINGS LIMITED
ActiveCompany no. SC795046 · Private limited company · Incorporated 12 Jan 2024
Company no. SC795046 · Private limited company · Incorporated 12 Jan 2024
Original documents filed with Companies House · 30 filings
8 Oct 2026
Accounts
Previous accounting period extended from 31 Jan 2026 to 31 May 2026
PDF · 1 page
29 Sep 2026
Confirmation
Confirmation statement made on 23 Sep 2026 with no updates
PDF · 3 pages
21 Sep 2026
Address
Registered office address changed from Whitehall House 35 Yeaman Shore Dundee DD1 4BU Scotland to Royal Exchange Building 2nd Floor Panmure Street Dundee DD1 1DU on 21 Sep 2026
PDF · 1 page
26 Nov 2025
Address
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Whitehall House 35 Yeaman Shore Dundee DD1 4BU on 26 Nov 2025
PDF · 1 page
26 Nov 2025
Confirmation
Confirmation statement made on 23 Sep 2025 with updates
PDF · 4 pages
26 Nov 2025
Ownership
Cessation of Stephen James Nicholson Webster as a person with significant control on 23 Sep 2024
PDF · 1 page
25 Nov 2024
Showing 1–25 of 30 filings. Documents open on Companies House in a new tab.
26 Nov 2025
Ownership
Cessation of Scott Charles Milne as a person with significant control on 23 Sep 2024
PDF · 1 page
18 Aug 2025
Officers
Appointment of Mr Matthew David Marais as a director on 4 Aug 2025
PDF · 2 pages
18 Aug 2025
Officers
Termination of appointment of Bradley Forbes Douglas as a director on 4 Aug 2025
PDF · 1 page
18 Aug 2025
Officers
Appointment of Mr Matthew James Strachan as a director on 14 Aug 2025
PDF · 2 pages
18 Aug 2025
Officers
Appointment of Mr Scott Charles Milne as a director on 14 Aug 2025
PDF · 2 pages
27 Jun 2025
Officers
Termination of appointment of Clare Susan Macpherson as a director on 31 May 2025
PDF · 1 page
27 Jun 2025
Officers
Termination of appointment of Graeme Richard Brown as a director on 31 May 2025
PDF · 1 page
13 Mar 2025
Officers
Termination of appointment of Stephen James Nicholson Webster as a director on 28 Feb 2025
PDF · 1 page
Officers
Termination of appointment of Scott Charles Milne as a director on 27 Sep 2024
PDF · 1 page
25 Nov 2024
Officers
Appointment of Mr Scott Charles Milne as a director on 23 Sep 2024
PDF · 2 pages
25 Nov 2024
Officers
Termination of appointment of Scott Charles Milne as a director on 23 Sep 2024
PDF · 1 page
25 Nov 2024
Officers
Appointment of Mr Graeme Richard Brown as a director on 23 Sep 2024
PDF · 2 pages
25 Nov 2024
Officers
Appointment of Clare Susan Macpherson as a director on 23 Sep 2024
PDF · 2 pages
25 Nov 2024
Officers
Appointment of Bradley Forbes Douglas as a director on 23 Sep 2024
PDF · 2 pages
25 Nov 2024
Capital
Statement of capital following an allotment of shares on 23 Sep 2024
PDF · 3 pages