THORNTONS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | THORNTONS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241755 |
| Jurisdiction | Scotland |
| Date of Creation |
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 WEALTH MANAGEMENT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THORNTONS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 35 Yeaman Shore DD1 4BU Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNTONS WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATHESON FINANCIAL CONSULTING LIMITED | Jan 03, 2003 | Jan 03, 2003 |
What are the latest accounts for THORNTONS WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THORNTONS WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for THORNTONS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen James Nicholson Webster as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2417550004, created on Dec 06, 2024 | 19 pages | MR01 | ||||||||||
Satisfaction of charge SC2417550003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Graeme Richard Brown as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Susan Macpherson as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Whitehall House 35 Yeaman Shore Dundee DD1 4BJ Scotland to 35 Yeaman Shore Dundee DD1 4BU on Dec 16, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed matheson financial consulting LIMITED\certificate issued on 14/12/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Christopher Martin Forde as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Mar 12, 2021 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Louis Rosengarten as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Clare Susan Macpherson as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Richard Brown as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Matheson Consulting Limited as a person with significant control on Dec 15, 2020 | 2 pages | PSC02 | ||||||||||
Registration of charge SC2417550003, created on Dec 09, 2020 | 44 pages | MR01 | ||||||||||
Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ to Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on Dec 15, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of THORNTONS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| FORDE, Christopher Martin | Director | Yeaman Shore DD1 4BU Dundee 35 Scotland | Scotland | British | Director | 162600700001 | ||||||||
| MILNE, Scott Charles | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 271901210001 | ||||||||
| ROSENGARTEN, Edward Louis | Director | Yeaman Shore DD1 4BU Dundee 35 Scotland | United Kingdom | British | Director | 275713140001 | ||||||||
| MATHESON, Lisa | Secretary | 10 Thistle Street Aberdeen AB10 1XZ | British | 67233090002 | ||||||||||
| RENNIE, Julie Ann | Secretary | 10 Thistle Street Aberdeen AB10 1XZ | 254888680001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BROWN, Graeme Richard | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Chartered Accountant | 280545660001 | ||||||||
| HUTCHESON, Stewart Mcintyre | Director | 10 Thistle Street Aberdeen AB10 1XZ | Scotland | British | Business Consultant | 254888500001 | ||||||||
| MACPHERSON, Clare Susan | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 141705780003 | ||||||||
| MATHESON, Rory | Director | 10 Thistle Street Aberdeen AB10 1XZ | Scotland | British | Financial Adviser | 50781900003 | ||||||||
| MCINTOSH, Margaret | Director | 10 Thistle Street Aberdeen AB10 1XZ | United Kingdom | British | Financial Advisor | 161009720001 | ||||||||
| PITCAIRN, Kelly Samantha | Director | 10 Thistle Street Aberdeen AB10 1XZ | Scotland | British | Director | 265724420001 | ||||||||
| WEBSTER, Stephen James Nicholson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Investment Management | 128436930002 |
Who are the persons with significant control of THORNTONS WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matheson Consulting Limited | Dec 15, 2020 | 10 Temple Back BS1 6FL Bristol First Floor Templeback England | No | ||||||||||
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Natures of Control
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| Matheson Consulting Limited | Apr 06, 2016 | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Rory Matheson | Apr 06, 2016 | 68 North Deeside Road Bieldside AB15 9DT Aberdeen Woodend Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mrs Lisa Matheson | Apr 06, 2016 | 68 North Deeside Road Bieldside AB15 9DT Aberdeen Woodend Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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. - license: CC0