THORNTONS POLICY TRUSTEES LIMITED
Overview
| Company Name | THORNTONS POLICY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424232 |
| 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 POLICY TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THORNTONS POLICY TRUSTEES LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNTONS POLICY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THORNTONS POLICY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for THORNTONS POLICY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alan Roughead as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Appointment of Mrs Lisa May Hainey as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan Roughead as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Sarah Mitchell as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Murray Etherington as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Appointment of Susan Margaret Duff as a director on May 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Appointment of Morna Jane Coutts as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Emma Ashley Horne as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Rachel Anderson as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Audrey Anne Dishington as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Irvine Mackie as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Iain Finlay Magnus Mackay as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Ross Campbell Dickson as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Peter John Gardiner as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Stephanie Elizabeth Pratt as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne Janette Mckeown as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Murray Etherington on Dec 17, 2021 | 2 pages | CH01 | ||
Who are the officers of THORNTONS POLICY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Rachel | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 331322960001 | |||||
| BARCLAY, Nicholas | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 1149290013 | |||||
| COUTTS, Morna Jane | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 232761620001 | |||||
| DICKSON, Graeme Ross Campbell | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | 268476400001 | |||||
| DISHINGTON, Audrey Anne | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 229436190001 | |||||
| DUFF, Susan Margaret | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 57797270001 | |||||
| GARDINER, Christopher Peter John | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 300366290001 | |||||
| HAINEY, Lisa May | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 336531430001 | |||||
| HORNE, Emma Ashley | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 280683190005 | |||||
| MACKAY, Iain Finlay Magnus | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 287844010001 | |||||
| MACKIE, Stuart Irvine | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 284889200002 | |||||
| MACPHERSON, Clare Susan | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 141705780003 | |||||
| MITCHELL, Sarah | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 334420230001 | |||||
| PRATT, Stephanie Elizabeth | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 284889590002 | |||||
| RENFREW, Bruce Norman | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 141486660003 | |||||
| BARR, Elizabeth Margaret | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 43107720003 | |||||
| DUNLOP, George John Muir | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 58545310002 | |||||
| ETHERINGTON, David Murray | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 169630890004 | |||||
| FARQUHAR, Malcolm Robert Pirie | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | Scottish | 113992940001 | |||||
| MCKEOWN, Anne Janette | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 260860350001 | |||||
| ROUGHEAD, Alan | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | Scottish | 334420610001 |
Who are the persons with significant control of THORNTONS POLICY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Law Llp | Apr 06, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
| |||||||||||||
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