CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026

THORNTONS POLICY TRUSTEES LIMITED

SC424232 · ltd · incorporated 2012-05-16

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
SIC codes
74990 — Non-trading company
Accounts next due
2027-02-28
Confirmation statement next due
2026-05-30

2. Directors (15 active)

ANDERSON, Rachel
director · appointed 2025-01-31 · born 6/1992 (age 34)
BARCLAY, Nicholas
director · appointed 2012-05-16 · born 6/1959 (age 67)
COUTTS, Morna Jane
director · appointed 2025-05-15 · born 8/1970 (age 56)
DICKSON, Graeme Ross Campbell
director · appointed 2024-10-30 · born 11/1977 (age 49)
DISHINGTON, Audrey Anne
director · appointed 2024-10-30 · born 3/1969 (age 57)
DUFF, Susan Margaret
director · appointed 2025-05-14 · born 4/1965 (age 61)
GARDINER, Christopher Peter John
director · appointed 2024-10-30 · born 1/1991 (age 35)
HAINEY, Lisa May
director · appointed 2025-09-01 · born 9/1982 (age 44)
HORNE, Emma Ashley
director · appointed 2025-01-31 · born 7/1979 (age 47)
MACKAY, Iain Finlay Magnus
director · appointed 2024-10-30 · born 2/1986 (age 40)
MACKIE, Stuart Irvine
director · appointed 2024-10-30 · born 6/1979 (age 47)
MACPHERSON, Clare Susan
director · appointed 2019-07-18 · born 2/1971 (age 55)
MITCHELL, Sarah
director · appointed 2025-09-01 · born 5/1989 (age 37)
PRATT, Stephanie Elizabeth
director · appointed 2024-10-30 · born 6/1988 (age 38)
RENFREW, Bruce Norman
director · appointed 2019-07-18 · born 3/1966 (age 60)

3. Shareholders (1 active)

Thorntons Law Llp
board control · firm interest

4. Group structure

Thorntons Law Llp holds 25-50% — a significant corporate investor but not a controlling parent.

Thorntons Law Llp
Corporate parent

Headline verdict

Opportunity score
75/100 (Strong)
Owner dependency
moderate — 55/100
Red flags
0 high · 1 medium · 0 low