TI

THORNTONS INVESTMENT HOLDINGS LIMITED

Active

Company number SC667341

Dundee, Scotland · Incorporated 13 July 2020

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Last updated on 25 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
3 October 2025
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
8 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Capital Allotment Shares
Capital
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Capital Name Of Class Of Shares
Capital
25 November 2024 View
Resolution
Resolution
22 November 2024 View
Memorandum Articles
Incorporation
22 November 2024 View
Capital Allotment Shares
Capital
21 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2024 View
Resolution
Resolution
14 October 2024 View
Memorandum Articles
Incorporation
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
4 April 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
30 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Capital Name Of Class Of Shares
Capital
16 December 2020 View
Capital Alter Shares Subdivision
Capital
15 December 2020 View
Resolution
Resolution
14 December 2020 View
Memorandum Articles
Incorporation
14 December 2020 View
Incorporation Company
Incorporation
13 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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