Thorntons Trustees Ltd.

Company details

Type

Private Limited Company

Incorporated

1994-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (35)

• Hainey, Lisa May · Director appointed 2025-09-01
• Mcgill, Katherine Muriel · Director appointed 2025-09-01
• Moir, Kyle Frank Strachan · Director appointed 2025-09-01
• Mitchell, Sarah · Director appointed 2025-09-01
• Fraser, Hannah · Director appointed 2025-09-01
• Grimmond, Joanne Elizabeth · Director appointed 2025-09-01
• Dunn, Susan · Director appointed 2025-09-01
• Anderson, Rachel · Director appointed 2025-01-31
• Mackay, Iain Finlay Magnus · Director appointed 2024-10-31
• Horne, Emma Ashley · Director appointed 2023-05-15
• Dickson, Graeme Ross Campbell · Director appointed 2023-03-16
• Gardiner, Christopher Peter John · Director appointed 2022-09-20
• Mackie, Stuart Irvine · Director appointed 2022-05-05
• Pratt, Stephanie Elizabeth · Director appointed 2022-05-05
• Duff, Susan Margaret · Director appointed 2019-04-25
• Coutts, Morna Jane · Director appointed 2017-06-29
• Dishington, Audrey Anne · Director appointed 2017-04-26
• Hamilton, Ronald Grant · Director appointed 2017-04-26
• Thomson, Kenneth William · Director appointed 2015-08-17
• Kinnear, Douglas Nelson · Director appointed 2015-08-17
• Renfrew, Bruce Norman · Director appointed 2006-04-06
• Mathieson, David · Director appointed 2006-04-06
• Thorntons Law Llp · Corporate Secretary appointed 2004-12-01
• Graham, Colin Thomas · Director appointed 1995-07-14
• Barclay, Nicholas · Director appointed 1994-04-28
• Christine, Lorna Margaret · Director appointed 2018-07-18 resigned 2024-04-30
• Calderwood, Elizabeth Lilian · Director appointed 2019-04-25 resigned 2023-06-01
• Allan, Margaret Jean · Director appointed 2015-08-17 resigned 2022-05-31
• Brand, Stephen John · Director appointed 1995-06-28 resigned 2018-05-31
• Barr, Elizabeth Margaret · Director appointed 2006-04-06 resigned 2015-05-31
• Blair, John Michael Greene · Director appointed 1994-04-28 resigned 2012-03-31
• Thorntons Ws · Corporate Secretary appointed 1994-04-07 resigned 2004-11-30
• Brand, David Allan · Director appointed 1994-04-28 resigned 1998-06-30
• Black, Douglas Maclean · Nominee Director appointed 1994-04-07 resigned 1994-06-30
• Carnegie, Ivan James Grant · Nominee Director appointed 1994-04-07 resigned 1994-04-28

People with significant control (1)

• Whitehall Chambers Trustees Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC1500620001
  Held by Berwick Bank Wind Farm Limited
  Created 2025-12-17
  All and whole the land at innerwick, dunbar shown outlined in red on the plan annexed and executed as relative to the standard security to which this form MR01 relates which land forms part and portion of all and whole the lands and estates of biel (otherwise biell) and dirleton in the county of east lothian, being the subjects described in part 1 of the schedule to and disponed in terms of, the disposition by elisabeth kathleen susan brooke, richard peter jamieson blake, julian hope brooke and jennifer macllwaine in favour of thorntons trustees limited recorded in the division of the general register of sasines applicable to the county of east lothian on 27 december 2013.

Recent filings (15)

• 2026-06-05 Termination director company with name termination date TM01 Officers
• 2026-05-08 Termination director company with name termination date TM01 Officers
• 2026-05-08 Termination director company with name termination date TM01 Officers
• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-11-06 Dormant accounts AA Accounts
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.