THORNTONS TRUSTEES LTD. - DUNDEE


Company Profile Company Filings

Overview

THORNTONS TRUSTEES LTD. is a Private Limited Company from DUNDEE and has the status: Active.
THORNTONS TRUSTEES LTD. was incorporated 30 years ago on 07/04/1994 and has the registered number: SC150062. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THORNTONS TRUSTEES LTD. - DUNDEE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTONS LAW LLP Corporate Secretary 2004-12-01 CURRENT
MR NICHOLAS BARCLAY Jun 1959 British Director 1994-04-28 CURRENT
MR KENNETH WILLIAM THOMSON Sep 1958 British Director 2015-08-17 CURRENT
MR RONALD GRANT HAMILTON Feb 1967 British Director 2017-04-26 CURRENT
LORNA MARGARET CHRISTINE Feb 1979 British Director 2018-07-18 CURRENT
MORNA JANE COUTTS Aug 1970 British Director 2017-06-29 CURRENT
MR GRAEME ROSS CAMPBELL DICKSON Nov 1977 British Director 2023-03-16 CURRENT
AUDREY ANNE DISHINGTON Mar 1969 British Director 2017-04-26 CURRENT
SUSAN MARGARET DUFF Apr 1965 British Director 2019-04-25 CURRENT
MR DAVID MURRAY ETHERINGTON Jan 1979 British Director 2017-02-10 CURRENT
MR CHRISTOPHER PETER JOHN GARDINER Jan 1991 British Director 2022-09-20 CURRENT
MR COLIN THOMAS GRAHAM Feb 1961 British Director 1995-07-14 CURRENT
SANDRA MARY SUTHERLAND Jun 1959 British Director 2006-04-06 CURRENT
BRUCE NORMAN RENFREW Mar 1966 British Director 2006-04-06 CURRENT
MS EMMA ASHLEY HORNE Jul 1979 British Director 2023-05-15 CURRENT
MISS ANNE JANETTE MCKEOWN Nov 1969 British Director 2006-04-06 CURRENT
STEPHANIE ELIZABETH PRATT Jun 1988 British Director 2022-05-05 CURRENT
MR DAVID MATHIESON Dec 1964 British Director 2006-04-06 CURRENT
CLARE SUSAN MACPHERSON Feb 1971 British Director 2017-06-29 CURRENT
MR STUART IRVINE MACKIE Jun 1979 British Director 2022-05-05 CURRENT
MR KENNETH RICHARD MACKAY Mar 1967 British Director 2019-04-25 CURRENT
MR DOUGLAS NELSON KINNEAR May 1958 Scottish Director 2015-08-17 CURRENT
THORNTONS WS Corporate Secretary 1994-04-07 UNTIL 2004-11-30 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 1994-04-07 UNTIL 1994-06-30 RESIGNED
COLIN DAVIDSON MILLAR Jan 1947 British Director 1994-04-28 UNTIL 2000-05-31 RESIGNED
MR GEORGE JOHN MUIR DUNLOP Dec 1953 British Director 1998-07-08 UNTIL 2019-05-31 RESIGNED
MR GRAHAM ALEXANDER WILSON May 1955 British Director 1994-04-28 UNTIL 2022-05-31 RESIGNED
MRS ELIZABETH MARGARET BARR Aug 1963 British Director 2006-04-06 UNTIL 2015-05-31 RESIGNED
DAVID ALLAN BRAND Mar 1950 British Director 1994-04-28 UNTIL 1998-06-30 RESIGNED
MR JOHN MICHAEL GREENE BLAIR Jan 1954 British Director 1994-04-28 UNTIL 2012-03-31 RESIGNED
STEPHEN JOHN BRAND Jul 1954 British Director 1995-06-28 UNTIL 2018-05-31 RESIGNED
MS ELIZABETH LILIAN CALDERWOOD May 1958 British Director 2019-04-25 UNTIL 2023-06-01 RESIGNED
MR MALCOLM ROBERT PIRIE FARQUHAR May 1955 Scottish Director 2006-06-29 UNTIL 2019-02-22 RESIGNED
IVAN JAMES GRANT CARNEGIE Dec 1938 British Nominee Director 1994-04-07 UNTIL 1994-04-28 RESIGNED
MR ANDREW HUNT Aug 1946 British Director 1999-10-20 UNTIL 2009-05-31 RESIGNED
MR IAN GRANT JOHNSON Mar 1972 British Director 2014-11-24 UNTIL 2015-10-05 RESIGNED
JOHN GEORGE MATHIESON Jun 1932 British Director 1994-04-28 UNTIL 1998-06-30 RESIGNED
ALEXANDER FRANCIS MCDONALD Mar 1955 British Director 1994-04-28 UNTIL 2018-06-22 RESIGNED
DOUGLAS JAMES MACKINTOSH Apr 1951 British Director 1994-04-28 UNTIL 1998-06-30 RESIGNED
MR CHRISTIAN KENNETH BOWRING MELVILLE May 1965 British Director 2017-06-29 UNTIL 2018-05-31 RESIGNED
GRAHAM MCNICOL Sep 1936 British Director 1994-04-28 UNTIL 2002-06-01 RESIGNED
MRS MARGARET JEAN ALLAN Feb 1965 British Director 2015-08-17 UNTIL 2022-05-31 RESIGNED
LYNN MELVILLE May 1967 British Director 2015-08-17 UNTIL 2016-09-15 RESIGNED
MR JOHN STEWART ROBERTSON Mar 1949 British Director 2009-12-07 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitehall Chambers Trustees Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MATHESON CONSULTING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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WHITEHALL CHAMBERS TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
PAGAN OSBORNE & GRACE TRUSTEES LIMITED DUNDEE SCOTLAND Active DORMANT 69102 - Solicitors
SCOTTISH WOMEN'S FOOTBALL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CAFE PROJECT DUNDEE Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
THORNTONS WEALTH MANAGEMENT LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ARBROATH FOOTBALL CLUB LIMITED ARBROATH Active SMALL 93120 - Activities of sport clubs
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED DUNDEE SCOTLAND Active DORMANT 69102 - Solicitors
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THORNTONS POLICY TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
MURRAY DONALD TRUSTEES LIMITED ST ANDREWS Active DORMANT 69102 - Solicitors
THORNTONS INVESTMENT MANAGEMENT LIMITED DUNDEE Active FULL 66300 - Fund management activities
DD1 HOLDINGS LTD DUNDEE SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CARNOUSTIE COMMUNITY DEVELOPMENT TRUST LIMITED CARNOUSTIE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SONAS WEALTH MANAGEMENT LTD DUNDEE SCOTLAND Active MICRO ENTITY 70221 - Financial management
THORNTONS INVESTMENT HOLDINGS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THORNTONS LAW LLP DUNDEE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2023-10-24 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2022-11-17 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2021-10-15 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2021-03-23 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2019-11-26 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2018-10-18 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2017-10-20 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2016-11-11 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2015-10-08 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - THORNTONS TRUSTEES LTD. 2014-10-09 30-04-2014 £1 Cash £1 equity

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