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THORNTONS WEALTH MANAGEMENT LIMITED
Person with Significant Control

THORNTONS WEALTH MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameTHORNTONS WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241755
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THORNTONS WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matheson Consulting Limited
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    		Dec 15, 2020
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number09219442
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matheson Consulting Limited
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal Authority2006 Companies Act
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rory Matheson
    68 North Deeside Road
    Bieldside
    AB15 9DT Aberdeen
    Woodend
    Scotland
    		Apr 06, 2016
    68 North Deeside Road
    Bieldside
    AB15 9DT Aberdeen
    Woodend
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Matheson
    68 North Deeside Road
    Bieldside
    AB15 9DT Aberdeen
    Woodend
    Scotland
    		Apr 06, 2016
    68 North Deeside Road
    Bieldside
    AB15 9DT Aberdeen
    Woodend
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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