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Company Information for

THORNTONS INVESTMENT MANAGEMENT LIMITED

WHITEHALL HOUSE, 35 YEAMAN SHORE, DUNDEE, ANGUS, DD1 4BU,
Company Registration Number
SC438886
Private Limited Company
Active

Company Overview

About Thorntons Investment Management Ltd
THORNTONS INVESTMENT MANAGEMENT LIMITED was founded on 2012-12-14 and has its registered office in Dundee. The organisation's status is listed as "Active". Thorntons Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THORNTONS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
35 YEAMAN SHORE
DUNDEE
ANGUS
DD1 4BU
Other companies in DD1
 
Previous Names
T.I.M. (DUNDEE) LIMITED09/12/2013
Filing Information
Company Number SC438886
Company ID Number SC438886
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:08:38
Primary Source:Companies House
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Company Officers of THORNTONS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BARCLAY
 Director 2014-10-09
GRAEME RICHARD BROWN
 Director 2015-01-29
GAVIN RICHARD DOBSON
 Director 2016-09-14
LEIGH GRUBB
 Director 2017-04-11
CLARE SUSAN MACPHERSON
 Director 2014-10-10
SCOTT CHARLES MILNE
 Director 2012-12-14
CRAIG ORR NICOL
 Director 2012-12-14
STEPHEN JAMES NICHOLSON WEBSTER
 Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ALEXANDER BELL CROSBY
 Director 2015-06-01 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BARCLAY PAGAN OSBORNE & GRACE TRUSTEES LIMITED Director 2017-09-01 CURRENT 1973-07-30 Active
NICHOLAS BARCLAY PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Director 2017-09-01 CURRENT 2005-12-22 Active
NICHOLAS BARCLAY MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED Director 2015-10-01 CURRENT 2007-07-19 Active
NICHOLAS BARCLAY MURRAY DONALD TRUSTEES LIMITED Director 2015-10-01 CURRENT 2012-12-05 Active
NICHOLAS BARCLAY THORNTONS POLICY TRUSTEES LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
NICHOLAS BARCLAY THORNTONS PROPERTIES LIMITED Director 2008-01-21 CURRENT 1988-07-21 Active
NICHOLAS BARCLAY LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) Director 1999-07-22 CURRENT 1964-07-22 Active
NICHOLAS BARCLAY THE NATIONAL INVESTMENT COMPANY LIMITED Director 1998-06-30 CURRENT 1896-03-19 Active
NICHOLAS BARCLAY THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. Director 1998-06-30 CURRENT 1908-02-22 Active
NICHOLAS BARCLAY BROTHOCK TRUSTEES LIMITED Director 1998-06-30 CURRENT 1966-02-23 Active
NICHOLAS BARCLAY THORNTONS TRUSTEES LTD. Director 1994-04-28 CURRENT 1994-04-07 Active
NICHOLAS BARCLAY WHITEHALL CHAMBERS TRUSTEES LIMITED Director 1990-06-28 CURRENT 1972-08-14 Active
CLARE SUSAN MACPHERSON THORNTONS TRUSTEES LTD. Director 2017-06-29 CURRENT 1994-04-07 Active
SCOTT CHARLES MILNE PAGAN OSBORNE & GRACE TRUSTEES LIMITED Director 2017-09-01 CURRENT 1973-07-30 Active
SCOTT CHARLES MILNE PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Director 2017-09-01 CURRENT 2005-12-22 Active
SCOTT CHARLES MILNE BROTHOCK TRUSTEES LIMITED Director 2012-05-18 CURRENT 1966-02-23 Active
SCOTT CHARLES MILNE TCP (DUNDEE) LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-07-18
SCOTT CHARLES MILNE MEADOWBANK INN (2000) LIMITED Director 2011-12-23 CURRENT 2000-07-13 Active
SCOTT CHARLES MILNE WHITEHALL CHAMBERS TRUSTEES LIMITED Director 2011-12-13 CURRENT 1972-08-14 Active
SCOTT CHARLES MILNE HESTRAPE LIMITED Director 2003-08-16 CURRENT 1978-12-04 Active
CRAIG ORR NICOL TCP (DUNDEE) LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-07-18
STEPHEN JAMES NICHOLSON WEBSTER WORKPLACE BENEFIT SOLUTIONS LTD Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2016-07-05
STEPHEN JAMES NICHOLSON WEBSTER WORKPLACE BENEFIT PARTNERS LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2016-07-26
STEPHEN JAMES NICHOLSON WEBSTER WORKPLACE PENSION SOLUTIONS LTD Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off

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
2024-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4388860001
2024-11-26APPOINTMENT TERMINATED, DIRECTOR EDWARD LOUIS ROSENGARTEN
2024-11-26APPOINTMENT TERMINATED, DIRECTOR SCOTT CHARLES MILNE
2024-11-25CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-11-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-22Memorandum articles filed
2024-11-22Withdrawal of a person with significant control statement on 2024-11-22
2024-11-22CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-11-22Notification of Ti (Jersey) Ltd as a person with significant control on 2024-09-20
2024-02-16FULL ACCOUNTS MADE UP TO 31/05/23
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-02-25AP04Appointment of Thorntons Law Llp as company secretary on 2021-03-12
2022-02-18AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-09CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4388860001
2020-12-14SH0108/12/20 STATEMENT OF CAPITAL GBP 443.94
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH GRUBB
2019-05-16AP01DIRECTOR APPOINTED MR EDWARD LOUIS ROSENGARTEN
2019-02-15AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARCLAY
2018-11-12SH02Sub-division of shares on 2018-10-31
2018-11-12SH0131/10/18 STATEMENT OF CAPITAL GBP 402.58
2018-11-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER BELL CROSBY
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2017-06-21AUDAUDITOR'S RESIGNATION
2017-04-28AP01DIRECTOR APPOINTED LEIGH GRUBB
2017-04-19CH01Director's details changed for Mr Craig Orr Nicol on 2013-01-17
2017-02-17RP04AP01Second filing of director appointment of Clare Susan Macpherson
2017-02-17ANNOTATIONSecond Filing
2017-01-31CH01Director's details changed for Clare Susan Macpherson on 2017-01-20
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 390
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MR GAVIN RICHARD DOBSON
2017-01-19SH0116/01/17 STATEMENT OF CAPITAL GBP 390
2016-12-05AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 380
2016-06-14SH0111/04/16 STATEMENT OF CAPITAL GBP 380
2016-01-12AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-19RES01ADOPT ARTICLES 19/10/15
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSAN MACPHERSON / 01/08/2015
2015-07-31AP01DIRECTOR APPOINTED MR COLIN ALEXANDER BELL CROSBY
2015-04-30RES01ADOPT ARTICLES 01/04/2015
2015-02-09AP01DIRECTOR APPOINTED MR GRAEME RICHARD BROWN
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 360
2014-12-15AR0114/12/14 FULL LIST
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 360
2014-10-31SH0610/10/14 STATEMENT OF CAPITAL GBP 360
2014-10-30RP04SECOND FILING FOR FORM SH01
2014-10-30ANNOTATIONClarification
2014-10-15SH0610/10/14 STATEMENT OF CAPITAL GBP 360.00
2014-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-13AP01DIRECTOR APPOINTED CLARE SUSAN MACPHERSON
2014-10-13SH0110/10/14 STATEMENT OF CAPITAL GBP 22002.4
2014-10-10RES01ADOPT ARTICLES 09/10/2014
2014-10-09AP01DIRECTOR APPOINTED MR STEPHEN JAMES NICHOLSON WEBSTER
2014-10-09AP01DIRECTOR APPOINTED MR NICHOLAS BARCLAY
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ORR NICOL / 04/08/2013
2014-01-20AR0114/12/13 FULL LIST
2013-12-09RES15CHANGE OF NAME 06/12/2013
2013-12-09CERTNMCOMPANY NAME CHANGED T.I.M. (DUNDEE) LIMITED CERTIFICATE ISSUED ON 09/12/13
2013-09-20AA01CURREXT FROM 28/02/2014 TO 31/05/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-09-11AA01CURREXT FROM 31/12/2013 TO 28/02/2014
2012-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to THORNTONS INVESTMENT 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 INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THORNTONS INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31

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 INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THORNTONS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNTONS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of THORNTONS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNTONS INVESTMENT 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 (66300 - Fund management activities) as THORNTONS INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORNTONS INVESTMENT 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 INVESTMENT 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 INVESTMENT 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