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Companies/SC241755

Thorntons Wealth Management Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Matheson Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 114877727
Show 3 ceased records
RM
Mr Rory MathesonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110943071
LM
Mrs Lisa MathesonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110943757
Matheson Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-09

Source record 114510911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ET
Elizabeth Frances ThomasCurrent director
Appointed 2026-02-02
CF
Christopher FordeCurrent director
Appointed 2022-05-25 · 4 yrs · Director
+6 others
SM
Scott MilneCurrent director
Appointed 2020-12-09 · 5 yrs · Solicitor
+16 others
Show 12 historical appointments
CorpThorntons Law LLPResigned secretary
Resigned 2021-03-12 · 4 yrs
GB
Graeme BrownResigned director
Resigned 2021-03-08 · 3 yrs · Chartered Accountant
CM
Clare MacphersonResigned director
Resigned 2021-03-08 · 3 yrs · Solicitor
ER
Edward RosengartenResigned director
Resigned 2021-03-08 · 5 yrs · Director
SW
Stephen WebsterResigned director
Resigned 2020-12-09 · 4 yrs · Investment Management
KP
Kelly PitcairnResigned director
Resigned 2020-01-01 · Director
JR
Julie RennieResigned secretary
Resigned 2019-02-01 · 1 yr
SH
Stewart HutchesonResigned director
Resigned 2019-02-01 · 1 yr · Business Consultant
MM
Margaret McintoshResigned director
Resigned 2011-06-22 · 9 yrs · Financial Advisor
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2003-01-03
LM
Lisa MathesonResigned secretary
Resigned 2003-01-03 · 16 yrs
RM
Rory MathesonResigned director
Resigned 2003-01-03 · 17 yrs · Financial Adviser

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active