The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 23
  • 1
    Hamilton, Ronald Grant
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Kenneth William
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
  • 3
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (11 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    Duff, Susan Margaret
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 5
    Gardiner, Christopher Peter John
    Solicitor born in January 1991
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
  • 6
    Mackie, Stuart Irvine
    Solicitor born in June 1979
    Individual (10 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 7
    Horne, Emma Ashley
    Solicitor born in July 1979
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 8
    Sutherland, Sandra Mary
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
  • 9
    Coutts, Morna Jane
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 10
    Anderson, Rachel
    Solicitor born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 11
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 12
    Mathieson, David
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
  • 13
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 14
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ now
    OF - director → CIF 0
  • 15
    Dishington, Audrey Anne
    Solicitor born in March 1969
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 16
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (15 offsprings)
    Officer
    2017-02-10 ~ now
    OF - director → CIF 0
  • 17
    Kinnear, Douglas Nelson
    Solicitor born in May 1958
    Individual (10 offsprings)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
  • 18
    Dickson, Graeme Ross Campbell
    Solicitor born in November 1977
    Individual (14 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 19
    Pratt, Stephanie Elizabeth
    Solicitor born in June 1988
    Individual (14 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 20
    Graham, Colin Thomas
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ now
    OF - director → CIF 0
  • 21
    Renfrew, Bruce Norman
    Solicitor born in March 1966
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
  • 22
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ now
    OF - secretary → CIF 0
  • 23
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (20 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Calderwood, Elizabeth Lilian
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2023-06-01
    OF - director → CIF 0
  • 2
    Mcnicol, Graham
    Solicitor born in September 1936
    Individual
    Officer
    1994-04-28 ~ 2002-06-01
    OF - director → CIF 0
  • 3
    Barr, Elizabeth Margaret
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2015-05-31
    OF - director → CIF 0
  • 4
    Christine, Lorna Margaret
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2024-04-30
    OF - director → CIF 0
  • 5
    Johnson, Ian Grant
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2015-10-05
    OF - director → CIF 0
  • 6
    Dunlop, George John Muir
    Solicitor born in December 1953
    Individual
    Officer
    1998-07-08 ~ 2019-05-31
    OF - director → CIF 0
  • 7
    Farquhar, Malcolm Robert Pirie
    Solicitor born in May 1955
    Individual
    Officer
    2006-06-29 ~ 2019-02-22
    OF - director → CIF 0
  • 8
    Hunt, Andrew
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2009-05-31
    OF - director → CIF 0
  • 9
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2012-03-31
    OF - director → CIF 0
  • 10
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1994-06-30
    OF - nominee-director → CIF 0
  • 11
    Mackintosh, Douglas James
    Solicitor born in April 1951
    Individual
    Officer
    1994-04-28 ~ 1998-06-30
    OF - director → CIF 0
  • 12
    Wilson, Graham Alexander
    Solicitor born in May 1955
    Individual
    Officer
    1994-04-28 ~ 2022-05-31
    OF - director → CIF 0
  • 13
    Robertson, John Stewart
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2017-06-01
    OF - director → CIF 0
  • 14
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2024-05-31
    OF - director → CIF 0
  • 15
    Allan, Margaret Jean
    Solicitor born in February 1965
    Individual
    Officer
    2015-08-17 ~ 2022-05-31
    OF - director → CIF 0
  • 16
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual
    Officer
    2017-06-29 ~ 2018-05-31
    OF - director → CIF 0
  • 17
    Mcdonald, Alexander Francis
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 2018-06-22
    OF - director → CIF 0
  • 18
    Brand, Stephen John
    Solicitor born in July 1954
    Individual
    Officer
    1995-06-28 ~ 2018-05-31
    OF - director → CIF 0
  • 19
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1994-04-28
    OF - nominee-director → CIF 0
  • 20
    Mathieson, John George
    Solicitor born in June 1932
    Individual
    Officer
    1994-04-28 ~ 1998-06-30
    OF - director → CIF 0
  • 21
    Millar, Colin Davidson
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 2000-05-31
    OF - director → CIF 0
  • 22
    Melville, Lynn
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2016-09-15
    OF - director → CIF 0
  • 23
    Brand, David Allan
    Solicitor born in March 1950
    Individual
    Officer
    1994-04-28 ~ 1998-06-30
    OF - director → CIF 0
  • 24
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    1994-04-07 ~ 2004-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

THORNTONS TRUSTEES LTD.

Previous name
CASTLELAW (NO.126) LIMITED - 1994-05-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Related profiles found in government register
  • THORNTONS TRUSTEES LTD.
    Info
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    Registered number SC150062
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1994-04-07 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THORNTONS TRUSTEES LIMITED
    S
    Registered number missing
    Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    V.T.M. (U.K.) LIMITED - 1979-12-31
    New Linden Upper Common, Kingston Langley, Chippenham, Wiltshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,111 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 4
  • 1
    TRANSPORT ASSOCIATION LIMITED - 2024-09-13
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ 2008-09-23
    CIF 3 - director → ME
  • 2
    City Point 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2023-10-03 ~ 2024-02-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CASTLELAW (NO.725) LIMITED - 2008-12-05
    Craigie Hall, 6, Rowan Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2008-05-14
    CIF 1 - director → ME
  • 4
    CASTLELAW (NO.706) LIMITED - 2009-07-06
    Weberhaus (uk) Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-11-01 ~ 2008-10-01
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.