Introduction
Watch Company
T
THORNTONS DISCRETIONARY HOLDINGS LIMITED
THORNTONS DISCRETIONARY HOLDINGS LIMITED is an active company incorporated on 12 January 2024 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 DISCRETIONARY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
SC795046
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 12 January 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Whitehall House 35 Yeaman Shore Dundee, DD1 4BU,
Previous Addresses
Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
From: 12 January 2024To: 26 November 2025
19 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
13
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MARAIS, Matthew David
ActiveFagnall Lane, AmershamHP7 0PQ
Born March 1981
Director
Appointed 04 Aug 2025
MARAIS, Matthew David
Fagnall Lane, AmershamHP7 0PQ
Born March 1981
Director
04 Aug 2025
Active
MILNE, Scott Charles
Active33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Director
Appointed 14 Aug 2025
MILNE, Scott Charles
33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Director
14 Aug 2025
Active
STRACHAN, Matthew James
Active33 Yeaman Shore, DundeeDD1 4BJ
Born August 1963
Director
Appointed 14 Aug 2025
STRACHAN, Matthew James
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1963
Director
14 Aug 2025
Active
BROWN, Graeme Richard
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Born July 1963
Director
Appointed 23 Sept 2024
Resigned 31 May 2025
BROWN, Graeme Richard
33 Yeaman Shore, DundeeDD1 4BJ
Born July 1963
Director
23 Sept 2024
Resigned 31 May 2025
Resigned
DOUGLAS, Bradley Forbes
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Born December 1991
Director
Appointed 23 Sept 2024
Resigned 04 Aug 2025
DOUGLAS, Bradley Forbes
33 Yeaman Shore, DundeeDD1 4BJ
Born December 1991
Director
23 Sept 2024
Resigned 04 Aug 2025
Resigned
MACPHERSON, Clare Susan
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Born February 1971
Director
Appointed 23 Sept 2024
Resigned 31 May 2025
MACPHERSON, Clare Susan
33 Yeaman Shore, DundeeDD1 4BJ
Born February 1971
Director
23 Sept 2024
Resigned 31 May 2025
Resigned
MILNE, Scott Charles
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Director
Appointed 23 Sept 2024
Resigned 27 Sept 2024
MILNE, Scott Charles
33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Director
23 Sept 2024
Resigned 27 Sept 2024
Resigned
MILNE, Scott Charles
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Director
Appointed 12 Jan 2024
Resigned 23 Sept 2024
MILNE, Scott Charles
33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Director
12 Jan 2024
Resigned 23 Sept 2024
Resigned
WEBSTER, Stephen James Nicholson
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Born August 1966
Director
Appointed 12 Jan 2024
Resigned 28 Feb 2025
WEBSTER, Stephen James Nicholson
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1966
Director
12 Jan 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ti (Jersey) Ltd
ActiveEsplanade, St. HelierJE1 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2024
Ti (Jersey) Ltd
Esplanade, St. HelierJE1 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2024
Active
Mr Scott Charles Milne
Ceased33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Ceased 23 Sept 2024
Mr Scott Charles Milne
33 Yeaman Shore, DundeeDD1 4BJ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Ceased 23 Sept 2024
Ceased
Mr Stephen James Nicholson Webster
Ceased33 Yeaman Shore, DundeeDD1 4BJ
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Ceased 23 Sept 2024
Mr Stephen James Nicholson Webster
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Ceased 23 Sept 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024