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Company Information for

THORNTONS WEALTH MANAGEMENT LIMITED

35 YEAMAN SHORE, DUNDEE, DD1 4BU,
Company Registration Number
SC241755
Private Limited Company
Active

Company Overview

About Thorntons Wealth Management Ltd
THORNTONS WEALTH MANAGEMENT LIMITED was founded on 2003-01-03 and has its registered office in Dundee. The organisation's status is listed as "Active". Thorntons Wealth Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORNTONS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
35 YEAMAN SHORE
DUNDEE
DD1 4BU
Other companies in AB10
 
Previous Names
MATHESON FINANCIAL CONSULTING LIMITED14/12/2022
Filing Information
Company Number SC241755
Company ID Number SC241755
Date formed 2003-01-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:21:22
Primary Source:Companies House
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Company Officers of THORNTONS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA MATHESON
 Company Secretary 2003-01-03
RORY MATHESON
 Director 2003-01-03
MARGARET MCINTOSH
 Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-01-03 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY MATHESON CAMPHILL (RUDOLF STEINER) ESTATES LIMITED Director 2018-05-17 CURRENT 1945-01-18 Active
RORY MATHESON MATHESON CONSULTING LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Whitehall House 35 Yeaman Shore Dundee DD1 4BJ Scotland
2022-12-14Company name changed matheson financial consulting LIMITED\certificate issued on 14/12/22
2022-02-25AP04Appointment of Thorntons Law Llp as company secretary on 2021-03-12
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-03-08AP01DIRECTOR APPOINTED MR GRAEME RICHARD BROWN
2021-01-21AA01Current accounting period extended from 31/01/21 TO 31/05/21
2021-01-08PSC02Notification of Matheson Consulting Limited as a person with significant control on 2020-12-15
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2417550003
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 10 Thistle Street Aberdeen AB10 1XZ
2020-12-15AP01DIRECTOR APPOINTED MR SCOTT CHARLES MILNE
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RORY MATHESON
2020-12-15PSC07CESSATION OF MATHESON CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15TM02Termination of appointment of Julie Ann Rennie on 2020-12-09
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2417550002
2020-08-27PSC05Change of details for Matheson Consulting Limited as a person with significant control on 2016-04-06
2020-05-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-03AP01DIRECTOR APPOINTED MISS KELLY SAMANTHA PITCAIRN
2019-06-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01AP03Appointment of Mrs Julie Ann Rennie as company secretary on 2019-02-01
2019-02-01AP01DIRECTOR APPOINTED MR STEWART MCINTYRE HUTCHESON
2019-02-01TM02Termination of appointment of Lisa Matheson on 2019-02-01
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-01-09CH03SECRETARY'S DETAILS CHNAGED FOR LISA MATHESON on 2019-01-02
2019-01-09CH01Director's details changed for Mr Rory Matheson on 2019-01-02
2018-05-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-07-20PSC02Notification of Matheson Consulting Limited as a person with significant control on 2016-04-06
2017-07-20PSC07CESSATION OF RORY MATHESON AS A PSC
2017-07-20PSC07CESSATION OF LISA MATHESON AS A PSC
2017-05-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-06-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 2417550002
2013-05-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-04-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0103/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-22AP01DIRECTOR APPOINTED MRS MARGARET MCINTOSH
2011-01-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05AR0103/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-05AR0103/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY MATHESON / 03/01/2010
2009-09-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-03-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-17363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-04363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-2288(2)RAD 24/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-06288bSECRETARY RESIGNED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THORNTONS WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORNTONS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FLOATING CHARGE 2011-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORNTONS WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THORNTONS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNTONS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of THORNTONS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNTONS WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THORNTONS WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORNTONS WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNTONS WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORNTONS WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 4BU