THORNTONS WEALTH MANAGEMENT LIMITED
35 YEAMAN SHORE, DUNDEE DD1 4BU- Active
- Private Limited Company
- Company No. SC241755
- Last Updated: 01 Mar 2024
Company Profile
THORNTONS WEALTH MANAGEMENT LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in DUNDEE. THORNTONS WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 22 years 1 month and 21 days.
| Name | THORNTONS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | SC241755 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 YEAMAN SHORE DUNDEE DD1 4BU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matheson Consulting Limited 10 Temple Back, BS1 6FL |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Rory Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Matheson Consulting Limited 10 Temple Back, BS1 6FL |
Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THORNTONS WEALTH MANAGEMENT LIMITED | 03 Jan 2003 |
| MATHESON FINANCIAL CONSULTING LIMITED | 14 Dec 2022 |