Register entry · No. SC795046
THORNTONS DISCRETIONARY HOLDINGS LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 31 Oct 2026 (2 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Jan 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ROYAL EXCHANGE BUILDING 2ND FLOOR, PANMURE STREET, DUNDEE, SCOTLAND, DD1 1DU
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 31 Jan 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 7 Oct 2027
- Last made up to
- 23 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- THORNTONS DISCRETIONARY HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 (13 months) | not published | not published | — | — | 5 |
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew David Marais | Director | 4 Aug 2025 | — | March 1981 | British · England |
| Matthew James Strachan | Director | 14 Aug 2025 | — | August 1963 | British · Scotland |
| Scott Charles Milne | Director | 14 Aug 2025 | — | April 1962 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ti (Jersey) Ltd company · 153978 · Jersey | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 23 Sep 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THORNTONS DISCRETIONARY HOLDINGS LIMITED still trading?
The register shows THORNTONS DISCRETIONARY HOLDINGS LIMITED as active.
What does THORNTONS DISCRETIONARY HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was THORNTONS DISCRETIONARY HOLDINGS LIMITED set up?
It was incorporated on 12 January 2024.
When are THORNTONS DISCRETIONARY HOLDINGS LIMITED's accounts due?
They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.
When is THORNTONS DISCRETIONARY HOLDINGS LIMITED's next confirmation statement due?
By 7 October 2027.
Who runs THORNTONS DISCRETIONARY HOLDINGS LIMITED?
THORNTONS DISCRETIONARY HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House