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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rennie, Julie Ann
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 2
    Rosengarten, Edward Louis
    Born in March 1968
    Individual (38 offsprings)
    Officer
    2021-03-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Macpherson, Clare Susan
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2021-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Hutcheson, Stewart Mcintyre
    Born in December 1949
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Brown, Graeme Richard
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2021-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Matheson, Lisa
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mrs Lisa Matheson
    Born in July 1966
    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
  • 7
    Pitcairn, Kelly Samantha
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 8
    Mcintosh, Margaret
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2020-12-09
    OF - Director → CIF 0
  • 9
    Webster, Stephen James Nicholson
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2020-12-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Forde, Christopher Martin
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Milne, Scott Charles
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Matheson, Rory
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Rory Matheson
    Born in July 1963
    Individual (4 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
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 14
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2021-03-12 ~ 2026-01-27
    OF - Secretary → CIF 0
  • 15
    MATHESON CONSULTING LIMITED
    09219442
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
parent relation
Company in focus

THORNTONS WEALTH MANAGEMENT LIMITED

Period: 2022-12-14 ~ now
Company number: SC241755
Registered names
THORNTONS WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
85,985 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
29,191 GBP2025-05-31
27,244 GBP2024-05-31
Fixed Assets
115,176 GBP2025-05-31
27,244 GBP2024-05-31
Debtors
906,462 GBP2025-05-31
1,413,200 GBP2024-05-31
Cash at bank and in hand
26,271 GBP2025-05-31
10,330 GBP2024-05-31
Current Assets
932,733 GBP2025-05-31
1,423,530 GBP2024-05-31
Net Current Assets/Liabilities
-40,704 GBP2025-05-31
538,914 GBP2024-05-31
Total Assets Less Current Liabilities
74,472 GBP2025-05-31
566,158 GBP2024-05-31
Net Assets/Liabilities
70,830 GBP2025-05-31
562,516 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
69,830 GBP2025-05-31
561,516 GBP2024-05-31
Equity
70,830 GBP2025-05-31
562,516 GBP2024-05-31
Average Number of Employees
212024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
299,327 GBP2025-05-31
210,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
213,342 GBP2025-05-31
210,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,342 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
85,985 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,481 GBP2025-05-31
816 GBP2024-05-31
Other
190,874 GBP2025-05-31
179,271 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
192,355 GBP2025-05-31
180,087 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
487 GBP2025-05-31
255 GBP2024-05-31
Other
162,677 GBP2025-05-31
152,588 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,164 GBP2025-05-31
152,843 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
232 GBP2024-06-01 ~ 2025-05-31
Other
10,089 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,321 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
994 GBP2025-05-31
561 GBP2024-05-31
Other
28,197 GBP2025-05-31
26,683 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
18,356 GBP2025-05-31
15,042 GBP2024-05-31
Amounts Owed By Related Parties
719,266 GBP2025-05-31
Current
1,187,508 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
168,840 GBP2025-05-31
210,650 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
906,462 GBP2025-05-31
1,413,200 GBP2024-05-31
Trade Creditors/Trade Payables
Current
26,531 GBP2025-05-31
103,081 GBP2024-05-31
Amounts owed to group undertakings
Current
804,264 GBP2025-05-31
635,930 GBP2024-05-31
Other Taxation & Social Security Payable
Current
44,593 GBP2025-05-31
18,479 GBP2024-05-31
Other Creditors
Current
98,049 GBP2025-05-31
127,126 GBP2024-05-31
  • 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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.