THORNTONS TRUSTEES LTD.

Overview

Company Name	THORNTONS TRUSTEES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC150062
Jurisdiction	Scotland
Date of Creation	Apr 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNTONS TRUSTEES LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THORNTONS TRUSTEES LTD. located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of THORNTONS TRUSTEES LTD.?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.126) LIMITED	Apr 07, 1994	Apr 07, 1994

What are the latest accounts for THORNTONS TRUSTEES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THORNTONS TRUSTEES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for THORNTONS TRUSTEES LTD.?

Filings
Date	Description	Document	Type
Jul 22, 2025	Termination of appointment of David Murray Etherington as a director on Jul 22, 2025	1 pages	TM01

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Feb 03, 2025	Appointment of Rachel Anderson as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Director's details changed for Ms Emma Ashley Horne on Jan 30, 2025	2 pages	CH01

Nov 07, 2024	Appointment of Mr Iain Finlay Magnus Mackay as a director on Oct 31, 2024	2 pages	AP01

Jun 18, 2024	Termination of appointment of Anne Janette Mckeown as a director on May 31, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024	1 pages	TM01

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Ms Emma Ashley Horne on Nov 06, 2023	2 pages	CH01

Nov 15, 2023	Director's details changed for Mr Stuart Irvine Mackie on Nov 03, 2023	2 pages	CH01

Oct 23, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 01, 2023	Termination of appointment of Elizabeth Lilian Calderwood as a director on Jun 01, 2023	1 pages	TM01

May 30, 2023	Appointment of Emma Ashley Horne as a director on May 15, 2023	2 pages	AP01

Apr 10, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Appointment of Mr Graeme Ross Campbell Dickson as a director on Mar 16, 2023	2 pages	AP01

Nov 16, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 23, 2022	Appointment of Mr Christopher Peter John Gardiner as a director on Sep 20, 2022	2 pages	AP01

Jun 17, 2022	Director's details changed for Stephanie Elizabeth Pratt on Jun 17, 2022	2 pages	CH01

Jun 01, 2022	Termination of appointment of Margaret Jean Allan as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Termination of appointment of Graham Alexander Wilson as a director on May 31, 2022	1 pages	TM01

May 11, 2022	Appointment of Stephanie Elizabeth Pratt as a director on May 05, 2022	2 pages	AP01

May 11, 2022	Appointment of Mr Stuart Irvine Mackie as a director on May 05, 2022	2 pages	AP01

Apr 11, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Director's details changed for Mr David Murray Etherington on Dec 17, 2021	2 pages	CH01

View All Filings

Who are the officers of THORNTONS TRUSTEES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
ANDERSON, Rachel Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jan 31, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1992-6	Solicitor	331322960001
BARCLAY, Nicholas Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 28, 1994		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1959-6	Solicitor	1149290013
COUTTS, Morna Jane Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jun 29, 2017		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1970-8	Solicitor	232761620001
DICKSON, Graeme Ross Campbell Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Mar 16, 2023		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1977-11	Solicitor	268476400001
DISHINGTON, Audrey Anne Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 26, 2017		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1969-3	Solicitor	229436190001
DUFF, Susan Margaret Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1965-4	Solicitor	57797270001
GARDINER, Christopher Peter John Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Sep 20, 2022		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1991-1	Solicitor	300366290001
GRAHAM, Colin Thomas Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jul 14, 1995		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1961-2	Solicitor	40249560002
HAMILTON, Ronald Grant Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 26, 2017		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1967-2	Solicitor	231113680001
HORNE, Emma Ashley Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 15, 2023		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-7	Solicitor	280683190005
KINNEAR, Douglas Nelson Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Aug 17, 2015		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	Scottish	1958-5	Solicitor	83176990001
MACKAY, Iain Finlay Magnus Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 31, 2024		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1986-2	Solicitor	287844010001
MACKAY, Kenneth Richard Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1967-3	Solicitor	81218310002
MACKIE, Stuart Irvine Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 05, 2022		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-6	Solicitor	284889200002
MACPHERSON, Clare Susan Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jun 29, 2017		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1971-2	Solicitor	141705780003
MATHIESON, David Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 06, 2006		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1964-12	Solicitor	105818910001
PRATT, Stephanie Elizabeth Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 05, 2022		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1988-6	Solicitor	284889590002
RENFREW, Bruce Norman Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Apr 06, 2006		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1966-3	Solicitor	141486660003
SUTHERLAND, Sandra Mary Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 06, 2006		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	British	1959-6	Solicitor	76845490002
THOMSON, Kenneth William Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Aug 17, 2015		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1958-9	Solicitor	105451200003
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Apr 07, 1994	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
ALLAN, Margaret Jean Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Aug 17, 2015	May 31, 2022	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1965-2	Solicitor	190833070001
BARR, Elizabeth Margaret Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 06, 2006	May 31, 2015	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1963-8	Solicitor	43107720003
BLACK, Douglas Maclean Redtiles 15 Hillside Road DD8 2AW Forfar	Apr 07, 1994	Jun 30, 1994	Nominee Director	Redtiles 15 Hillside Road DD8 2AW Forfar		British	1959-2		900003080001
BLAIR, John Michael Greene Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 28, 1994	Mar 31, 2012	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1954-1	Solicitor	170098870001
BRAND, David Allan 17 Ogilvie Court Ogilvie Road DD5 1NA Broughty Ferry Dundee	Apr 28, 1994	Jun 30, 1998	Director	17 Ogilvie Court Ogilvie Road DD5 1NA Broughty Ferry Dundee		British	1950-3	Solicitor	43990002
BRAND, Stephen John Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jun 28, 1995	May 31, 2018	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1954-7	Solicitor	43930001
CALDERWOOD, Elizabeth Lilian Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019	Jun 01, 2023	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1958-5	Solicitor	237943480001
CARNEGIE, Ivan James Grant 4 Elliot Court Elliot Road DD2 1TB Dundee	Apr 07, 1994	Apr 28, 1994	Nominee Director	4 Elliot Court Elliot Road DD2 1TB Dundee		British	1938-12		900003070001
CHRISTINE, Lorna Margaret Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jul 18, 2018	Apr 30, 2024	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-2	Solicitor	253264410004
DUNLOP, George John Muir Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jul 08, 1998	May 31, 2019	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1953-12	Solicitor	58545310002
ETHERINGTON, David Murray Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Feb 10, 2017	Jul 22, 2025	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-1	Solicitor	169630890004
FARQUHAR, Malcolm Robert Pirie Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jun 29, 2006	Feb 22, 2019	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	Scottish	1955-5	Solicitor	113992940001
HUNT, Andrew Kirklands Kirkton Of Mailer Road PH2 0SS Craigend Perthshire	Oct 20, 1999	May 31, 2009	Director	Kirklands Kirkton Of Mailer Road PH2 0SS Craigend Perthshire	Scotland	British	1946-8	Solicitor	196500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNTONS TRUSTEES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitehall Chambers Trustees Limited

Apr 06, 2016

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc051204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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