THORNTONHALL INVESTMENTS LLP

⚰️Wound downdissolved
SO306448 · llp · incorporated 2018-06-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
52/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 52/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2021-09-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-09-07
    🏁
    Company dissolved
  3. 2021-06-22
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-06-10
    📄
    dissolution-application-strike-off-limited-liability-partnership
    dissolution · LLDS01
  5. 2021-01-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-06-15
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2020-03-05
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  8. 2020-03-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-02-20
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  10. 2020-02-20
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  11. 2020-02-20
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  12. 2020-02-05
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  13. 2020-02-04
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  14. 2019-07-29
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  15. 2018-11-22
    📄
    miscellaneous-limited-liability-partnership
    miscellaneous · LLPMISC
  16. 2018-06-12
    🏢
    Company incorporated
    As THORNTONHALL INVESTMENTS LLP
  17. 2018-06-12
    MILLOY, David Thomas appointed
    llp-designated-member
  18. 2018-06-12
    THORNTONHALL HOLDINGS LIMITED appointed
    corporate-llp-designated-member
  19. 2018-06-12
    MILLOY, Fiona appointed
    llp-member
  20. 2018-06-12
    MILLOY, Fraser David appointed
    llp-member
  21. 2018-06-12
    MILLOY, Kirsty Isabella appointed
    llp-member
  22. 2018-06-12
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-09-07

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Thomas Milloy
Individual · British · DOB 05/1965 · age 61
25–50%25-50% voting12/06/2018
Mrs Fiona Milloy
Individual · British · DOB 05/1960 · age 66
25–50%25-50% voting12/06/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

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Available from the Pro tier upwards.

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Company details

Statusdissolved
Typellp
Incorporated2018-06-12
Jurisdictionscotland
Primary SIC

Registered office

201 West George Street
C/O Miller Developments
Glasgow
Lanarkshire
G2 2LW
Scotland

Filing status

Accounts
Next due:
Last made up to: 2020-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

MILLOY, David Thomas
llp-designated-member · ~61y · appointed 2018-06-12
View their other companies + combined net worth →
Active
THORNTONHALL HOLDINGS LIMITED
corporate-llp-designated-member · appointed 2018-06-12
View their other companies + combined net worth →
Active
MILLOY, Fiona
llp-member · ~66y · appointed 2018-06-12
View their other companies + combined net worth →
Active
MILLOY, Fraser David
llp-member · ~35y · appointed 2018-06-12
View their other companies + combined net worth →
Active
MILLOY, Kirsty Isabella
llp-member · ~33y · appointed 2018-06-12
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (15 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-09-07
gazette-notice-voluntary
gazette · GAZ1(A)
2021-06-22
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2021-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-06-15
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2020-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-05
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2020-02-20
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2020-02-20
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2020-02-20
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2020-02-05
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2020-02-04
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-07-29
miscellaneous-limited-liability-partnership
miscellaneous · LLPMISC
2018-11-22
incorporation-limited-liability-partnership
incorporation · LLIN01
2018-06-12