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THORNTONS DISCRETIONARY HOLDINGS LIMITED

Company no. SC795046 · Private limited company · Incorporated 12 Jan 2024

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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Directors and officers

9 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

Matthew David Marais

Director

Appointed 4 Aug 2025

Fagnell Farmhouse, Fagnall Lane, Winchmore Hill, Amersham, HP7 0PQ, England

Scott Charles Milne

Director

Appointed 14 Aug 2025

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Matthew James Strachan

Director

Appointed 14 Aug 2025

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Graeme Richard Brown

Director

Resigned 31 May 2025

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Bradley Forbes Douglas

Director

Resigned 4 Aug 2025

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Clare Susan Macpherson

Director

Resigned 31 May 2025

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Scott Charles Milne

Director

Resigned 27 Sep 2024

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Scott Charles Milne

Director

Resigned 23 Sep 2024

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Stephen James Nicholson Webster

Director

Resigned 28 Feb 2025

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland