Thorntons Wealth Management Limited

Company Name	Thorntons Wealth Management Limited
Company Status	Active
Company Number	SC241755
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 3 months ago)
Previous Name	Matheson Financial Consulting Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Scott Charles Milne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Stephen James Nicholson Webster
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Management
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Graeme Richard Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Clare Susan Macpherson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Edward Louis Rosengarten
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Yeaman Shore Dundee DD1 4BU Scotland

Director Name	Mr Christopher Martin Forde
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Yeaman Shore Dundee DD1 4BU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	12 March 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Rory Matheson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Thistle Street Aberdeen AB10 1XZ Scotland

Secretary Name	Lisa Matheson
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Mrs Margaret McIntosh
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(8 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Mr Stewart McIntyre Hutcheson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2020)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	10 Thistle Street Aberdeen AB10 1XZ Scotland

Secretary Name	Mrs Julie Ann Rennie
Status	Resigned
Appointed	01 February 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2020)
Role	Company Director
Correspondence Address	10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Miss Kelly Samantha Pitcairn
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(17 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Thistle Street Aberdeen AB10 1XZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	andersonbain.co.uk
Email address	[email protected]
Telephone	01224 626244
Telephone region	Aberdeen

Location

Registered Address	35 Yeaman Shore Dundee DD1 4BU Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

500 at £1	Lisa Matheson 50.00% Ordinary
500 at £1	Rory Matheson 50.00% Ordinary

Financials

Year	2014
Net Worth	£199,002
Cash	£187,740
Current Liabilities	£104,310

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

9 December 2020	Delivered on: 6 January 2021 Persons entitled: Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Outstanding
9 December 2013	Delivered on: 11 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 January 2011	Delivered on: 29 January 2011 Satisfied on: 23 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

20 July 2017	Cessation of Rory Matheson as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Matheson Consulting Limited as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Cessation of Lisa Matheson as a person with significant control on 6 April 2016 (1 page)
8 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
23 December 2013	Satisfaction of charge 1 in full (1 page)
11 December 2013	Registration of charge 2417550002 (15 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 June 2011	Appointment of Mrs Margaret Mcintosh as a director (2 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 January 2010	Director's details changed for Rory Matheson on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Rory Matheson on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 February 2009	Return made up to 03/01/09; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 February 2007	Return made up to 03/01/07; full list of members (2 pages)
31 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
17 February 2006	Return made up to 03/01/06; full list of members (2 pages)
14 April 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
4 January 2005	Return made up to 03/01/05; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
12 January 2004	Return made up to 03/01/04; full list of members (6 pages)
22 March 2003	Ad 24/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 January 2003	Secretary resigned (1 page)
3 January 2003	Incorporation (16 pages)

Thorntons Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland