- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
THORNIEHILL HOLDING COMPANY LIMITED
THORNIEHILL HOLDING COMPANY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-SC825594). UBO chain traced 2 hops, 2 owners, 2 holdings, 2 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-11
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Blackcraig, Corsock, Castle Douglas, DG7 3DZ, Scotland
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.
- THORNIEHILL HOLDING COMPANY LIMITED
- THORNIEHILL HOLDING COMPANY LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC825594
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-11
- Registered office
- Blackcraig, Corsock, Castle Douglas, DG7 3DZ, Scotland
- SIC
- 96090
| Metric | 2026 |
|---|---|
| Shareholder funds | £342,558 |
| Fixed assets | £342,556 |
| Current assets | £2 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FINLAY, Ann Martha
- director · British · appointed 2024-10-11 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2024-10-11 · CH · PSC register
- FINLAY, John Robert
- director · British · appointed 2024-10-11 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2024-10-11 · CH · PSC register
- THORNIEHILL LIMITEDAlso holds roles at 2 other companies
- Mr John Robert Finlaybeneficial owner
- Mrs Ann Martha Finlaybeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THORNIEHILL HOLDING COMPANY LIMITED?
- What is THORNIEHILL HOLDING COMPANY LIMITED's risk level?
- Where does THORNIEHILL HOLDING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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