Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Thorntons Discretionary Holdings Limited
- Incorporated
- 12 January 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- TI (Jersey) Ltd
- Accounts type
- Small
- Region
- Scotland
- Address
- Royal Exchange Building 2nd FloorPanmure StreetDundeeDD1 1DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2025
British
Born April 1962 (64)
British
Born August 1963 (63)
Director · Appointed 4 August 2025
British
Born March 1981 (45)
Officer history (6 former)
14 August 2025
14 August 2025
4 August 2025
4 August 2025
Resigned Douglas, Bradley Forbes as Director
31 May 2025
31 May 2025
28 February 2025
27 September 2024
23 September 2024
23 September 2024
Appointed Douglas, Bradley Forbes as Director
23 September 2024
23 September 2024
23 September 2024
12 January 2024
12 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TI (Jersey) Ltd
Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 153978
Holdings 1
Companies where Thorntons Discretionary Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 September 2024
Ceased Scott Charles Milne — Owns 25–50% of shares
23 September 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Cessation of a person with significant control | 1 | ||
| 26 November 2025 | Cessation of a person with significant control | 1 | ||
| 26 November 2025 | Confirmation statement with updates | 23 September 2025 | 4 | |
| 26 November 2025 | Registered office address changed | 1 | ||
| 10 October 2025 | Accounts for a small company | 31 January 2025 | 8 |
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