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THORNTONS INVESTMENT HOLDINGS LIMITED (SC667341)

THORNTONS INVESTMENT HOLDINGS LIMITED (SC667341) is an active UK company. incorporated on 13 July 2020. with registered office in Dundee. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. THORNTONS INVESTMENT HOLDINGS LIMITED has been registered for 5 years. Current directors include BAKKE, Morten Urdal, FORDE, Christopher Martin, MILNE, Scott Charles.

Company Number
SC667341
Status
active
Type
ltd
Incorporated
13 July 2020
Age
5 years
Address
Whitehall House, Dundee, DD1 4BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BAKKE, Morten Urdal, FORDE, Christopher Martin, MILNE, Scott Charles
SIC Codes
64205

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Introduction
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THORNTONS INVESTMENT HOLDINGS LIMITED

THORNTONS INVESTMENT HOLDINGS LIMITED is an active company incorporated on 13 July 2020 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. THORNTONS INVESTMENT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)

Status

active

Active since 5 years ago

Company No

SC667341

LTD Company

Age

5 Years

Incorporated 13 July 2020

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

Whitehall House 33 Yeaman Shore Dundee, DD1 4BJ,

Timeline

22 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Share Issue
Dec 20
Loan Secured
Jan 21
Funding Round
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Owner Exit
Jul 21
Owner Exit
Jul 21
Loan Secured
Mar 24
Loan Cleared
Nov 24
Funding Round
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Loan Cleared
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Left
Mar 25
Director Joined
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Funding Round
Oct 25
4
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

THORNTONS LAW LLP

Active
33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
Appointed 12 Mar 2021

BAKKE, Morten Urdal

Active
LondonEC2M 4PL
Born October 1989
Director
Appointed 30 Jul 2025

FORDE, Christopher Martin

Active
35 Yeaman Shore, DundeeDD1 4BU
Born September 1981
Director
Appointed 30 Jul 2025

MILNE, Scott Charles

Active
33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Director
Appointed 13 Jul 2020

BROWN, Graeme Richard

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born July 1963
Director
Appointed 08 Mar 2021
Resigned 27 Nov 2024

MACPHERSON, Clare Susan

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born February 1971
Director
Appointed 08 Mar 2021
Resigned 27 Nov 2024

MARAIS, Matthew David

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born March 1981
Director
Appointed 27 Sept 2024
Resigned 30 Jul 2025

WEBSTER, Stephen James Nicholson

Resigned
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1966
Director
Appointed 13 Jul 2020
Resigned 28 Feb 2025

Persons with significant control

2

0 Active
2 Ceased

Mr Scott Charles Milne

Ceased
33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 08 Dec 2020

Mr Stephen James Nicholson Webster

Ceased
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 08 Dec 2020
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Capital Allotment Shares
17 October 2025
SH01Allotment of Shares
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 December 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Capital Name Of Class Of Shares
25 November 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
22 November 2024
MAMA
Resolution
22 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
21 November 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 November 2024
MR04Satisfaction of Charge
Memorandum Articles
14 October 2024
MAMA
Resolution
14 October 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
4 April 2024
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
30 March 2024
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
25 February 2022
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
22 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
22 July 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
21 January 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2021
MR01Registration of a Charge
Capital Name Of Class Of Shares
16 December 2020
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
15 December 2020
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
14 December 2020
MAMA
Resolution
14 December 2020
RESOLUTIONSResolutions
Incorporation Company
13 July 2020
NEWINCIncorporation