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THORNTONS PROPERTIES LIMITED (SC112372)

THORNTONS PROPERTIES LIMITED (SC112372) is an active UK company. incorporated on 21 July 1988. with registered office in Dundee. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THORNTONS PROPERTIES LIMITED has been registered for 37 years. Current directors include BARCLAY, Nicholas.

Company Number
SC112372
Status
active
Type
ltd
Incorporated
21 July 1988
Age
37 years
Address
Whitehall House, Dundee, DD1 4BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BARCLAY, Nicholas
SIC Codes
74990

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THORNTONS PROPERTIES LIMITED

THORNTONS PROPERTIES LIMITED is an active company incorporated on 21 July 1988 with the registered office located in Dundee. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THORNTONS PROPERTIES LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

SC112372

LTD Company

Age

37 Years

Incorporated 21 July 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

BUYFOLLOW LIMITED
From: 21 July 1988To: 10 June 1991
Contact
Address

Whitehall House 33 Yeaman Shore Dundee, DD1 4BJ,

Timeline

3 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Jul 88
Director Left
Jun 17
Director Left
May 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

THORNTONS LAW LLP

Active
Whitehall House, DundeeDD1 4BJ
Corporate secretary
Appointed 01 Dec 2004

BARCLAY, Nicholas

Active
Whitehall House, DundeeDD1 4BJ
Born June 1959
Director
Appointed 21 Jan 2008

THORNTONS WS

Resigned
50 Castle Street, DundeeDD1 3RU
Corporate secretary
Appointed 01 Jun 1990
Resigned 30 Nov 2004

THORNTONS WS

Resigned
50 Castle Street, DundeeDD1 3RU
Corporate nominee secretary
Appointed N/A
Resigned 01 Jun 1990

BLACK, Douglas Maclean

Resigned
Redtiles, ForfarDD8 2AW
Born February 1959
Nominee director
Appointed 04 May 1990
Resigned 23 May 1992

BRYMER, Stewart, Prof

Resigned
33 Fairfield Road, DundeeDD5 1PL
Born January 1957
Director
Appointed 04 May 1990
Resigned 23 May 1992

MATHIESON, John George

Resigned
Willanyards, ArbroathDD11 3RR
Born June 1932
Director
Appointed 23 May 1992
Resigned 30 Jun 1998

MCDONALD, Alexander Francis

Resigned
Tayview 3 Hill Road, DundeeDD5 2JS
Born March 1955
Director
Appointed 23 May 1992
Resigned 31 May 2008

MCNICOL, Graham

Resigned
The Glebe House, ArbroathDD11 2NX
Born September 1936
Director
Appointed 30 Jun 1998
Resigned 01 Jun 2002

MCPHERSON, Muriel Stewart

Resigned
Mylnefield House, DundeeDD2 5EH
Born May 1918
Director
Appointed N/A
Resigned 04 May 1990

ROBERTSON, John Stewart

Resigned
Whitehall House, DundeeDD1 4BJ
Born March 1949
Director
Appointed 21 Jan 2008
Resigned 01 Jun 2017

WILSON, Graham Alexander

Resigned
Whitehall House, DundeeDD1 4BJ
Born May 1955
Director
Appointed 23 May 1992
Resigned 31 May 2022

Persons with significant control

1

Whitehall Chambers Trustees Limited

Active
33 Yeaman Shore, DundeeDD1 4BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Confirmation Statement With Updates
29 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Dormant
15 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Dormant
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Dormant
24 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Dormant
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 April 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Legacy
11 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 May 2008
AAAnnual Accounts
Legacy
27 March 2008
288cChange of Particulars
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
363aAnnual Return
Legacy
7 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
13 April 2007
AAAnnual Accounts
Legacy
26 January 2007
287Change of Registered Office
Legacy
3 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 April 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
17 June 2005
AAAnnual Accounts
Legacy
11 January 2005
363aAnnual Return
Legacy
13 December 2004
288bResignation of Director or Secretary
Legacy
13 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 April 2004
AAAnnual Accounts
Legacy
15 January 2004
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2004
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
8 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 April 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 January 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Legacy
30 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 2000
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
18 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 January 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 January 1998
AAAnnual Accounts
Legacy
12 January 1998
363sAnnual Return (shuttle)
Legacy
16 January 1997
287Change of Registered Office
Legacy
7 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 December 1996
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1995
AAAnnual Accounts
Resolution
13 January 1995
RESOLUTIONSResolutions
Resolution
13 January 1995
RESOLUTIONSResolutions
Resolution
13 January 1995
RESOLUTIONSResolutions
Resolution
13 January 1995
RESOLUTIONSResolutions
Resolution
13 January 1995
RESOLUTIONSResolutions
Legacy
22 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 November 1994
AAAnnual Accounts
Legacy
23 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 1993
AAAnnual Accounts
Resolution
29 January 1993
RESOLUTIONSResolutions
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 June 1992
AAAnnual Accounts
Resolution
18 June 1992
RESOLUTIONSResolutions
Legacy
12 June 1992
288288
Legacy
12 June 1992
288288
Legacy
12 June 1992
288288
Legacy
27 January 1992
363363
Certificate Change Of Name Company
7 June 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 May 1991
AAAnnual Accounts
Legacy
12 December 1990
363aAnnual Return
Resolution
12 December 1990
RESOLUTIONSResolutions
Legacy
2 August 1990
288288
Legacy
11 May 1990
288288
Accounts With Accounts Type Dormant
10 May 1990
AAAnnual Accounts
Resolution
10 May 1990
RESOLUTIONSResolutions
Legacy
10 May 1990
363363
Memorandum Articles
6 October 1988
MEM/ARTSMEM/ARTS
Resolution
6 October 1988
RESOLUTIONSResolutions
Legacy
3 October 1988
287Change of Registered Office
Legacy
3 October 1988
288288
Legacy
3 October 1988
288288
Incorporation Company
21 July 1988
NEWINCIncorporation