Filing status
- Accounts due
- 28 February 2027
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Thorntons Financial Planning Limited
- Incorporated
- 28 May 2025 (1 year)
- Industry
- Fund management activities (66300)
- Region
- Scotland
- Address
- Royal Exchange Building 2nd FloorPanmure StreetDundeeDD1 1DU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2026
British
Born May 1987 (39)
Director · Appointed 28 May 2025
British
Born April 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. Sc241755
Former controllers (5)
27 August 2026
Ceased Thorntons Investment Holdings Limited — Owns 75–100% of shares (as a firm)
27 August 2026
Ceased Thorntons Financial Planning Holdings Limited — Owns 75–100% of shares (as a firm)
17 August 2026
Ceased TI (Jersey) Ltd — Owns 75–100% of shares (as a firm)
7 July 2026
Ceased Thorntons Discretionary Holdings Limited — Owns 75–100% of shares (as a firm)
7 July 2026
Ceased Thorntons Investment Management Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
DD1 Holdings Ltd Owns 75–100% of shares
Sonas Wealth Management Ltd Owns 75–100% of shares (as a firm)
Matheson Consulting Limited Owns 75–100% of shares
Thorntons Wealth Management Limited Owns 75–100% of shares
Thorntons Financial Planning Limited This company Owns 75–100% of shares (as a firm)
Robson Macintosh & Company Ltd. Owns 75–100% of shares
Thorntons Financial Planning Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Cessation of a person with significant control |
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