OpenCompanies

Thornhill Digital Limited

Company number
15819779
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2024
Nature of business
Business and domestic software development
Management consultancy activities other than financial management
Corporate group
Albany Assistants Limited (2 companies)

Registered office

Unit 25 Manor Court
Salesbury Hall Road
Ribchester
PR3 3XR

Officers

NameRoleAppointedResigned
MACLACHLAN, Eilidh Jane Director 5 Feb 2025
THOMAS, Madelaine Naomi Moya Director 4 Jul 2024

Control

NameNature of controlNotifiedCeased
Maclachlan Enterprises Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2025
Albany Assistants Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2025
Miss Madelaine Naomi Moya Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2024 5 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £214 £1,411 0

Connections

Owned by

Thornhill Digital Limited → Albany Assistants Limited

Directors’ other companies

Companies at the same address

Data