Filing status
- Accounts due
- 2 March 2028
- Conf. stmt due
- 15 June 2027
Thorntons Financial Planning Holdings Limited
- Incorporated
- 2 June 2026 (5 months)
- Industry
- Activities of financial services holding companies (64205)
- 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 2 June 2026
British
Born April 1962 (64)
Director · Appointed 2 June 2026
British
Born May 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc667341
Former controllers (2)
24 August 2026
Ceased Vertus Wealth Strategies Limited — Owns 25–50% of shares (as a firm)
17 August 2026
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 Owns 75–100% of shares (as a firm)
Robson Macintosh & Company Ltd. Owns 75–100% of shares
Thorntons Financial Planning Holdings Limited This company 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 | |||
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Cessation of a person with significant control |
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