Company information:
Thorntons Properties Limited (No: SC112372)
Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Status: Active
Incorporated: 21-Jul-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS BARCLAY ( DOB: Jun-1959 From: Jan-2008 )
Current Secretary: THORNTONS LAW LLP ( From: Dec-2004 )
Resigned Director: DOUGLAS MACLEAN BLACK ( From: May-1990 To: May-1992 )
Resigned Director: STEWART BRYMER ( DOB: Jan-1957 From: May-1990 To: May-1992 )
Resigned Director: JOHN GEORGE MATHIESON ( From: May-1992 To: Jun-1998 )
Resigned Director: ALEXANDER FRANCIS MCDONALD ( DOB: Mar-1955 From: May-1992 To: May-2008 )
Resigned Director: GRAHAM MCNICOL ( From: Jun-1998 To: Jun-2002 )
Resigned Director: MURIEL STEWART MCPHERSON ( From: Dec-1989 To: May-1990 )
Resigned Director: JOHN STEWART ROBERTSON ( DOB: Mar-1949 From: Jan-2008 To: Jun-2017 )
Resigned Director: GRAHAM ALEXANDER WILSON ( DOB: May-1955 From: May-1992 To: May-2022 )
Resigned Secretary: THORNTONS WS ( From: Jun-1990 To: Nov-2004 )
Resigned Secretary: THORNTONS WS ( From: Dec-1989 To: Jun-1990 )
Persons of Significant Control:
Whitehall Chambers Trustees Limited, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |