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THORNTONS POLICY TRUSTEES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2012-05-16
Legal form
ltd
Activity
74990
Registered office
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

THORNTONS POLICY TRUSTEES LIMITED is a ltd registered in GB, incorporated 2012-05-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC424232
Status
active
Type
ltd
Incorporated
2012-05-16
Registered office
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
SIC
74990
Officers · 15 active
  • ANDERSON, Rachel
    director · British · appt 2025-01-31
  • BARCLAY, Nicholas
    director · British · appt 2012-05-16
  • COUTTS, Morna Jane
    director · British · appt 2025-05-15
  • DICKSON, Graeme Ross Campbell
    director · British · appt 2024-10-30
  • DISHINGTON, Audrey Anne
    director · British · appt 2024-10-30
  • DUFF, Susan Margaret
    director · British · appt 2025-05-14
  • FRANCO, Corah Joanne
    director · British · appt 2026-06-01
  • GARDINER, Christopher Peter John
    director · British · appt 2024-10-30
  • HAINEY, Lisa May
    director · British · appt 2025-09-01
  • HORNE, Emma Ashley
    director · British · appt 2025-01-31
  • MACKAY, Iain Finlay Magnus
    director · British · appt 2024-10-30
  • MACKIE, Stuart Irvine
    director · British · appt 2024-10-30
Beneficial owners · PSC · 1 current
  • Thorntons Law Llp
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    right to appoint and remove directors as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-30
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THORNTONS POLICY TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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