Thorntons Investment Management Limited

Company Name	Thorntons Investment Management Limited
Company Status	Active
Company Number	SC438886
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)
Previous Name	T.I.M. (Dundee) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Scott Charles Milne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Mr Stephen James Nicholson Webster
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Investment Management
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Clare Susan Macpherson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Mr Graeme Richard Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(2 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Mr Edward Louis Rosengarten
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(6 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Eversley Crescent London N21 1EL

Director Name	Mr Matthew James Strachan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	12 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Craig Orr Nicol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Mr Nicholas Barclay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Mr Colin Alexander Bell Crosby
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Mr Gavin Richard Dobson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2018)
Role	Farmer/Writer
Country of Residence	Scotland
Correspondence Address	Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU Scotland

Director Name	Leigh Grubb
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2019)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Location

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

Shareholders

20 at £1	Anne Janette Mckeown 5.56% Ordinary A
20 at £1	Bruce Norman Renfrew 5.56% Ordinary A
20 at £1	Clare Susan Macpherson 5.56% Ordinary A
20 at £1	Colin Thomas Graham 5.56% Ordinary A
20 at £1	Craig Orr Nicol 5.56% Ordinary A
20 at £1	Elizabeth Margaret Barr 5.56% Ordinary A
20 at £1	George John Muir Dunlop 5.56% Ordinary A
20 at £1	Gillian Coutts Buchanan 5.56% Ordinary A
20 at £1	Gordon Graham Mcbean 5.56% Ordinary A
20 at £1	Graham Alexander Wilson 5.56% Ordinary A
20 at £1	John Stewart Robertson 5.56% Ordinary A
20 at £1	Kenneth William Thomson 5.56% Ordinary A
20 at £1	Lesley Ann Larg 5.56% Ordinary A
20 at £1	Malcolm Robert Pirie Farquhar 5.56% Ordinary A
20 at £1	Nicholas Barclay 5.56% Ordinary A
20 at £1	Sandra Mary Sutherland 5.56% Ordinary A
20 at £1	Scott Charles Milne 5.56% Ordinary A
20 at £1	Stephen John Brand 5.56% Ordinary A

Financials

Year	2014
Turnover	£1,316,410
Net Worth	£277,560
Cash	£641,586
Current Liabilities	£612,650

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week 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

Filing History

16 February 2024	Full accounts made up to 31 May 2023 (26 pages)
31 January 2024	Confirmation statement made on 26 January 2024 with updates (6 pages)
27 January 2023	Confirmation statement made on 26 January 2023 with updates (6 pages)
9 December 2022	Full accounts made up to 31 May 2022 (26 pages)
18 July 2022	Appointment of Mr Matthew James Strachan as a director on 25 May 2022 (2 pages)
25 February 2022	Appointment of Thorntons Law Llp as a secretary on 12 March 2021 (2 pages)
18 February 2022	Full accounts made up to 31 May 2021 (33 pages)
9 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
24 March 2021	Confirmation statement made on 26 January 2021 with updates (6 pages)
6 January 2021	Registration of charge SC4388860001, created on 9 December 2020 (44 pages)
14 December 2020	Statement of capital following an allotment of shares on 8 December 2020 GBP 443.94 (3 pages)
8 December 2020	Full accounts made up to 31 May 2020 (25 pages)
5 February 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
10 September 2019	Full accounts made up to 31 May 2019 (25 pages)
28 May 2019	Termination of appointment of Leigh Grubb as a director on 14 May 2019 (1 page)
16 May 2019	Appointment of Mr Edward Louis Rosengarten as a director on 3 May 2019 (2 pages)
15 February 2019	Full accounts made up to 31 May 2018 (24 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with updates (6 pages)
13 November 2018	Termination of appointment of Nicholas Barclay as a director on 8 November 2018 (1 page)
13 November 2018	Termination of appointment of Craig Orr Nicol as a director on 8 November 2018 (1 page)
13 November 2018	Termination of appointment of Gavin Richard Dobson as a director on 8 November 2018 (1 page)
12 November 2018	Sub-division of shares on 31 October 2018 (4 pages)
12 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The existing a ordinary shares of Â£1 each in the capital of the company be and is hereby sub-divided into 100 a ordinary shares of Â£0.01 each carrying the rights privileges and restrictionsnset out in the articles of association in force at the date of the apssing of this resolution. 31/10/2018 RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 402.58 (4 pages)
5 June 2018	Termination of appointment of Colin Alexander Bell Crosby as a director on 30 May 2018 (1 page)
31 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 May 2017 (25 pages)
11 December 2017	Full accounts made up to 31 May 2017 (25 pages)
22 September 2017	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Whitehall House 35 Yeaman Shore Dundee Angus DD1 4BU on 22 September 2017 (2 pages)
21 June 2017	Auditor's resignation (1 page)
21 June 2017	Auditor's resignation (1 page)
28 April 2017	Appointment of Leigh Grubb as a director on 11 April 2017 (3 pages)
28 April 2017	Appointment of Leigh Grubb as a director on 11 April 2017 (3 pages)
19 April 2017	Director's details changed for Mr Craig Orr Nicol on 17 January 2013 (2 pages)
19 April 2017	Director's details changed for Mr Craig Orr Nicol on 17 January 2013 (2 pages)
17 February 2017	Second filing for the appointment of Clare Susan Macpherson as a director (5 pages)
17 February 2017	Second filing for the appointment of Clare Susan Macpherson as a director (5 pages)
31 January 2017	Director's details changed for Clare Susan Macpherson on 20 January 2017 (2 pages)
31 January 2017	Director's details changed for Clare Susan Macpherson on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr Gavin Richard Dobson as a director on 14 September 2016 (2 pages)
26 January 2017	Appointment of Mr Gavin Richard Dobson as a director on 14 September 2016 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 390 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 390 (3 pages)
5 December 2016	Full accounts made up to 31 May 2016 (29 pages)
5 December 2016	Full accounts made up to 31 May 2016 (29 pages)
14 June 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 380 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 380 (4 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 360 (7 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 360 (7 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 October 2015	Full accounts made up to 31 May 2015 (21 pages)
4 October 2015	Full accounts made up to 31 May 2015 (21 pages)
3 August 2015	Director's details changed for Clare Susan Macpherson on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Clare Susan Macpherson on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Clare Susan Macpherson on 1 August 2015 (2 pages)
31 July 2015	Appointment of Mr Colin Alexander Bell Crosby as a director on 1 June 2015 (2 pages)
31 July 2015	Appointment of Mr Colin Alexander Bell Crosby as a director on 1 June 2015 (2 pages)
31 July 2015	Appointment of Mr Colin Alexander Bell Crosby as a director on 1 June 2015 (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 February 2015	Appointment of Mr Graeme Richard Brown as a director on 29 January 2015 (2 pages)
9 February 2015	Appointment of Mr Graeme Richard Brown as a director on 29 January 2015 (2 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 360 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 360 (7 pages)
31 October 2014	Cancellation of shares. Statement of capital on 10 October 2014 GBP 360 (4 pages)
31 October 2014	Cancellation of shares. Statement of capital on 10 October 2014 GBP 360 (4 pages)
30 October 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
30 October 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
15 October 2014	Purchase of own shares. (3 pages)
15 October 2014	Cancellation of shares. Statement of capital on 10 October 2014 GBP 360.00 (4 pages)
15 October 2014	Cancellation of shares. Statement of capital on 10 October 2014 GBP 360.00 (4 pages)
15 October 2014	Purchase of own shares. (3 pages)
13 October 2014	Appointment of Clare Susan Macpherson as a director on 10 October 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/02/2017 (2 pages)
13 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 22,002.4 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014. (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 22,002.4 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014. (4 pages)
13 October 2014	Appointment of Clare Susan Macpherson as a director on 10 October 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/02/2017 (2 pages)
13 October 2014	Appointment of Clare Susan Macpherson as a director on 10 October 2014 (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 October 2014	Appointment of Mr Nicholas Barclay as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen James Nicholson Webster as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Nicholas Barclay as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Nicholas Barclay as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen James Nicholson Webster as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen James Nicholson Webster as a director on 9 October 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Craig Orr Nicol on 4 August 2013 (2 pages)
22 May 2014	Director's details changed for Mr Craig Orr Nicol on 4 August 2013 (2 pages)
22 May 2014	Director's details changed for Mr Craig Orr Nicol on 4 August 2013 (2 pages)
20 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
9 December 2013	Company name changed T.I.M. (dundee) LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
9 December 2013	Company name changed T.I.M. (dundee) LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
20 September 2013	Change of accounting reference date (3 pages)
20 September 2013	Change of accounting reference date (3 pages)
11 September 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
11 September 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Thorntons Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland