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 5
  • 1
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
  • 2
    Forde, Christopher Martin
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 3
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-03-12 ~ now
    OF - secretary → CIF 0
  • 5
    First Floor Templeback, 10 Temple Back, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mcintosh, Margaret
    Financial Advisor born in November 1974
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2020-12-09
    OF - director → CIF 0
  • 2
    Matheson, Rory
    Financial Adviser born in June 1963
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2020-12-09
    OF - director → CIF 0
    Mr Rory Matheson
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Webster, Stephen James Nicholson
    Investment Management born in August 1966
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Rennie, Julie Ann
    Individual
    Officer
    2019-02-01 ~ 2020-12-09
    OF - secretary → CIF 0
  • 5
    Pitcairn, Kelly Samantha
    Director born in August 1987
    Individual
    Officer
    2020-01-01 ~ 2020-12-09
    OF - director → CIF 0
  • 6
    Matheson, Lisa
    Individual
    Officer
    2003-01-03 ~ 2019-02-01
    OF - secretary → CIF 0
    Mrs Lisa Matheson
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ 2024-09-27
    OF - director → CIF 0
  • 8
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ 2024-09-27
    OF - director → CIF 0
  • 9
    Hutcheson, Stewart Mcintyre
    Business Consultant born in November 1949
    Individual
    Officer
    2019-02-01 ~ 2020-12-09
    OF - director → CIF 0
  • 10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THORNTONS WEALTH MANAGEMENT LIMITED

Previous name
MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
0 GBP2021-05-31
Dividends Paid on Shares
28,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
25,055 GBP2021-05-31
85,390 GBP2020-01-31
Fixed Assets
25,055 GBP2021-05-31
113,390 GBP2020-01-31
Debtors
357,282 GBP2021-05-31
125,440 GBP2020-01-31
Cash at bank and in hand
302,963 GBP2021-05-31
336,657 GBP2020-01-31
Current Assets
660,245 GBP2021-05-31
462,097 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-155,015 GBP2021-05-31
-162,530 GBP2020-01-31
Net Current Assets/Liabilities
505,230 GBP2021-05-31
299,567 GBP2020-01-31
Total Assets Less Current Liabilities
530,285 GBP2021-05-31
412,957 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-05-31
-25,828 GBP2020-01-31
Net Assets/Liabilities
521,135 GBP2021-05-31
377,665 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-01-31
Retained earnings (accumulated losses)
520,135 GBP2021-05-31
376,665 GBP2020-01-31
Equity
521,135 GBP2021-05-31
377,665 GBP2020-01-31
Average Number of Employees
102020-02-01 ~ 2021-05-31
102019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Net goodwill
210,000 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,000 GBP2021-05-31
182,000 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,000 GBP2020-02-01 ~ 2021-05-31
Intangible Assets
Net goodwill
0 GBP2021-05-31
28,000 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Other
154,609 GBP2021-05-31
250,136 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Other
-112,045 GBP2020-02-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
129,554 GBP2021-05-31
164,746 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,120 GBP2020-02-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-64,312 GBP2020-02-01 ~ 2021-05-31
Property, Plant & Equipment
Other
25,055 GBP2021-05-31
85,390 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
107,116 GBP2021-05-31
111,064 GBP2020-01-31
Other Debtors
Amounts falling due within one year
250,166 GBP2021-05-31
14,376 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
357,282 GBP2021-05-31
125,440 GBP2020-01-31
Trade Creditors/Trade Payables
Current
43,648 GBP2021-05-31
5,023 GBP2020-01-31
Corporation Tax Payable
Current
82,324 GBP2021-05-31
88,590 GBP2020-01-31
Other Taxation & Social Security Payable
Current
20,293 GBP2021-05-31
11,804 GBP2020-01-31
Other Creditors
Current
8,750 GBP2021-05-31
57,113 GBP2020-01-31
Creditors
Current
155,015 GBP2021-05-31
162,530 GBP2020-01-31
Other Creditors
Non-current
0 GBP2021-05-31
25,828 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,000 GBP2021-05-31
30,000 GBP2020-01-31
  • THORNTONS WEALTH MANAGEMENT LIMITED
    Info
    MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
    Registered number SC241755
    35 Yeaman Shore, Dundee DD1 4BU
    Private Limited Company incorporated on 2003-01-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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