logo
explain how to read the page

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 8
  • 1
    Bakke, Morten Urdal
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Clare Susan
    Solicitor born in March 1971
    Individual (11 offsprings)
    Officer
    2021-03-08 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (13 offsprings)
    Officer
    2021-03-08 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Webster, Stephen James Nicholson
    Investment Manager born in August 1966
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Stephen James Nicholson Webster
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Forde, Christopher Martin
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Marais, Matthew David
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2024-09-27 ~ 2025-07-30
    OF - Director → CIF 0
  • 7
    Milne, Scott Charles
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Scott Charles Milne
    Born in May 1962
    Individual (21 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNTONS INVESTMENT HOLDINGS LIMITED

Period: 2020-07-13 ~ now
Company number: SC667341
Registered name
THORNTONS INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,258 GBP2025-05-31
1,180 GBP2024-05-31
Fixed Assets - Investments
7,388,592 GBP2025-05-31
3,925,647 GBP2024-05-31
Fixed Assets
7,389,850 GBP2025-05-31
3,926,827 GBP2024-05-31
Debtors
6,360 GBP2025-05-31
184,233 GBP2024-05-31
Cash at bank and in hand
3,240 GBP2025-05-31
51,437 GBP2024-05-31
Current Assets
9,600 GBP2025-05-31
235,670 GBP2024-05-31
Net Current Assets/Liabilities
-3,695,735 GBP2025-05-31
-4,594,322 GBP2024-05-31
Total Assets Less Current Liabilities
3,694,115 GBP2025-05-31
-667,495 GBP2024-05-31
Creditors
Non-current
-2,017,524 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
1,676,591 GBP2025-05-31
-667,495 GBP2024-05-31
Equity
Called up share capital
614 GBP2025-05-31
444 GBP2024-05-31
Share premium
2,049,829 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
-373,852 GBP2025-05-31
-667,939 GBP2024-05-31
Equity
1,676,591 GBP2025-05-31
-667,495 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
1,768 GBP2025-05-31
1,259 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
510 GBP2025-05-31
79 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
431 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
1,258 GBP2025-05-31
1,180 GBP2024-05-31
Investments in group undertakings and participating interests
7,388,592 GBP2025-05-31
3,925,647 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
76,928 GBP2024-05-31
Amounts Owed By Related Parties
0 GBP2025-05-31
Current
2,221 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
6,360 GBP2025-05-31
Current, Amounts falling due within one year
105,084 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
6,360 GBP2025-05-31
Current, Amounts falling due within one year
184,233 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,950 GBP2025-05-31
62,422 GBP2024-05-31
Amounts owed to group undertakings
Current
2,917,621 GBP2025-05-31
2,923,746 GBP2024-05-31
Other Taxation & Social Security Payable
Current
21,463 GBP2025-05-31
19,680 GBP2024-05-31
Other Creditors
Current
756,301 GBP2025-05-31
1,824,144 GBP2024-05-31
Non-current
2,017,524 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,292 shares2025-05-31
40,289 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,620 shares2025-05-31
4,132 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,540 shares2025-05-31
0 shares2024-05-31
Equity
Called up share capital
614 GBP2025-05-31
444 GBP2024-05-31

Related profiles found in government register
  • THORNTONS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number SC667341
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • THORNTONS INVESTMENT HOLDINGS LIMITED
    S
    Registered number Sc667341
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Register Of Companies Edinburgh, United Kingdom
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DD1 HOLDINGS LTD
    SC524244
    Whitehall House, 35 Yeaman Shore, Dundee, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MATHESON CONSULTING LIMITED
    09219442
    Ground Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ROBSON MACINTOSH & COMPANY LTD.
    - now SC232903
    WARNERS FINANCIAL LTD. - 2004-05-18
    ALDERWISE LIMITED - 2002-07-09
    35 Yeaman Shore, Dundee, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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