THORNTONHALL DEVELOPMENTS LIMITED

Overview

Company Name	THORNTONHALL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304326
Jurisdiction	Scotland
Date of Creation	Jun 21, 2006

Summary

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

What is the purpose of THORNTONHALL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is THORNTONHALL DEVELOPMENTS LIMITED located?

Registered Office Address	Oakfield House 378 Brandon Street ML1 1XA Motherwell Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THORNTONHALL DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for THORNTONHALL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for THORNTONHALL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 15, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Sep 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Sep 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 13, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Sep 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 22, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Aug 31, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 14, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Feb 28, 2019	Notification of Thomas Martin Leith as a person with significant control on Feb 24, 2019	2 pages	PSC01

Aug 16, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

Aug 10, 2018	Termination of appointment of Thomas Leith as a director on Feb 20, 2018	1 pages	TM01

Aug 10, 2018	Cessation of Thomas Leith as a person with significant control on Feb 20, 2018	1 pages	PSC07

Aug 10, 2018	Appointment of Mr Thomas Martin Leith as a director on Feb 15, 2018	2 pages	AP01

View All Filings

Who are the officers of THORNTONHALL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEITH, Thomas Martin 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire	Feb 15, 2018		Director	378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire	Scotland	British	1989-1	184324630001
FORREST, Andrew 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jun 21, 2006	Oct 11, 2013	Secretary	29 Brandon Street Hamilton ML3 6DA South Lanarkshire		British		66062080001
FORREST, Andrew 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jun 21, 2006	Oct 11, 2013	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1957-10	66062080001
LEITH, Thomas 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland	Jun 21, 2006	Feb 20, 2018	Director	378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland	United Kingdom	British	1957-3	71787760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNTONHALL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Martin Leith 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire	Feb 24, 2019	378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Leith Humbie Grove Newton Mearns G77 5AZ Glasgow 3 Scotland	Jun 21, 2017	Humbie Grove Newton Mearns G77 5AZ Glasgow 3 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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