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