THAINSTONE EVENTS LIMITED

Company summary

Company number: SC098344
Status: ACTIVE
Incorporated / age: 10 April 198640 years
Registered office: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ
Nature of business
Event catering activities
Previous company names
HIGHLAND CUISINE LIMITED
DELICIOUS FAYRE LIMITED
BERNBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LC SECRETARIES LIMITED ACTIVE	Secretary	01 Oct 2009				Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
DUGUID, David James ACTIVE	Director	09 Jun 2026		United Kingdom	October 1970	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
FRASER, Alexander Iain ACTIVE	Director	08 Aug 2023		Scotland	January 1966	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
GALL, Mark Hay ACTIVE	Director	10 May 2022		United Kingdom	August 1967	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
HUTCHEON, Alan Dickie ACTIVE	Director	09 Mar 2018		Scotland	November 1962	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
MITCHELL, Anna ACTIVE	Director	09 Jan 2018		United Kingdom	April 1981	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
ROGERSON, Grant Robert William ACTIVE	Director	25 Apr 2014		Scotland	April 1972	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
SIM, Ian Murray ACTIVE	Director	10 Mar 2022		Scotland	November 1969	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
STEPHEN, Stuart ACTIVE	Director	04 Oct 2016		United Kingdom	November 1963	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
THOW, Norman George ACTIVE	Director	11 Dec 2018		United Kingdom	September 1961	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
WALKER, Keith James ACTIVE	Director	10 Mar 2022		Scotland	September 1970	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
BARTON, Rae Colledge RESIGNED	Secretary	01 Jan 1995	31 Dec 1999			Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES
GALE, Lesley Fiona RESIGNED	Secretary	01 Jan 2000	11 Aug 2009			Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
GIBB, Alastair Crofts RESIGNED	Secretary		21 Mar 1991			252 Union Street, Aberdeen, Aberdeenshire, AB1 1TN, Scotland
TULLOCH, Helen Jane RESIGNED	Secretary	21 Mar 1991	23 Jul 1992			12 Elm Place, Aberdeen, Aberdeenshire, AB2 3SU
CLARK & WALLACE SOLICITORS RESIGNED	Secretary	23 Jul 1992	30 Sep 1992			12-16 Albyn Place, Aberdeen, AB10 1PS
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	30 Sep 1992	31 Dec 1994			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
BROWN, David RESIGNED	Director	25 Jan 1999	08 Apr 2014	Scotland	September 1943	Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA
CHAPMAN, Peter John RESIGNED	Director	09 Sep 2014	09 Aug 2016	United Kingdom	May 1950	Kylexie House, Strichen, Fraserburgh, AB43 6RQ, United Kingdom
COWE, Dennis Sherriffs RESIGNED	Director	25 Jan 1999	20 Sep 2004		July 1936	Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW
CRAIG, Alan Charles RESIGNED	Director	06 Apr 2010	10 Feb 2012	Scotland	April 1962	1, Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB, Scotland
CRUICKSHANK, James Strachan RESIGNED	Director	05 Nov 2007	08 Nov 2016	Scotland	October 1951	Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ
DAVIDSON, Raymond RESIGNED	Director	09 Oct 2012	13 Feb 2013	United Kingdom	July 1944	Mains Of Foveran, Newburgh, Ellon, AB41 6AQ, United Kingdom
DON, John Alexander Campbell, Justice Of The Peace (Jp) RESIGNED	Director	25 Jan 1999	19 Sep 2007	Scotland	August 1940	Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY
DUNLOP, John Paterson RESIGNED	Director		20 Mar 1992		July 1911	50 Braeside Terrace, Aberdeen, Aberdeenshire, AB1 7TT
FARQUHARSON, John Innes RESIGNED	Director	06 Oct 2008	14 Oct 2017	Scotland	February 1957	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
FOWLIE, John Douglas RESIGNED	Director	01 Oct 2003	11 Sep 2012	Scotland	December 1960	Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ
GORDON, John William RESIGNED	Director	25 Sep 2006	08 Aug 2015	United Kingdom	August 1963	Wellheads, Huntly, Aberdeenshire, AB54 4UX
GREEN, David Alexander Skinner RESIGNED	Director	09 Sep 2014	15 Apr 2025	United Kingdom	June 1967	Craigiewell, Turriff, AB53 8BT, United Kingdom
GREGOR, John Fraser RESIGNED	Director	25 Apr 2014	01 Mar 2019	Scotland	August 1960	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
JOHNSTON, Thomas Charles RESIGNED	Director	14 Dec 2010	19 Apr 2022	United Kingdom	June 1957	Cottown, Drumblade, Huntly, Aberdeenshire, AB54 6BJ, United Kingdom
MACAULAY, Michael Thomas RESIGNED	Director	10 Sep 2013	28 Apr 2026	Scotland	April 1955	Clinterty Grange, Kinellar, Aberdeen, AB21 0TT, United Kingdom
MACGREGOR, Charles RESIGNED	Director	06 Oct 1992	03 Jan 1994		February 1938	11 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE
MACHRAY, Patrick John RESIGNED	Director	01 Sep 2009	17 Aug 2017	United Kingdom	June 1953	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
MACKENZIE, David Grant RESIGNED	Director	04 Oct 2016	09 Oct 2018	United Kingdom	January 1979	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
MACKIE, Bruce Stephen RESIGNED	Director	25 Jan 1999	12 Aug 2002		November 1934	Balquhindachy, Methlick, Ellon, Aberdeenshire, AB41 7BY
MACKIE, William George RESIGNED	Director	12 Aug 2002	13 Sep 2011	Scotland	June 1958	Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE
MAIR, Kenneth John RESIGNED	Director	25 Jan 1999	25 Sep 2006	Scotland	December 1941	Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD
MANSON, Colin RESIGNED	Director	25 Jan 1999	07 Sep 2010	Scotland	December 1950	Brodieshill Farm, Forres, Morayshire, IV36 2QU
MCCALL, Keith Gordon RESIGNED	Director	15 Nov 2011	31 Jan 2013	Scotland	April 1960	Bruilin, Gosford Road, Longniddry, EH32 OLF, United Kingdom
MCINTOSH, John Bruce RESIGNED	Director	25 Jan 1999	14 Apr 2015	United Kingdom	April 1957	Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS
MITCHELL, Jane Alexena RESIGNED	Director	10 Jan 2017	10 Jan 2026	Scotland	May 1969	Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom
PACK, Brian Sidney RESIGNED	Director	06 Oct 1992	30 Apr 2009	United Kingdom	November 1945	Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
PORTER, William Henry RESIGNED	Director	25 Jan 1999	01 Oct 2003	United Kingdom	April 1937	West Scryne, Carnoustie, Angus, DD7 6LL
RITCH, George Robert RESIGNED	Director	20 Nov 1992	08 Sep 1999		January 1931	East Fingask, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DY
TULLOCH, Helen Jane RESIGNED	Director		28 Jan 1994		December 1949	12 Elm Place, Aberdeen, Aberdeenshire, AB2 3SU
WATSON, Peter RESIGNED	Director	09 Oct 2012	19 Apr 2022	United Kingdom	March 1954	Darnford, Durris, Banchory, AB31 6DJ, United Kingdom
WILLIAMS, Neil Robert RESIGNED	Director	25 Jan 1999	07 Apr 2009		July 1943	Ballaterach, Dinnet, Aboyne, Aberdeenshire, AB34 5NX
WRIGHT, Alexander David RESIGNED	Director	08 Feb 1993	13 Sep 1996		March 1936	2 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE

LC SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

DUGUID, David James ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

FRASER, Alexander Iain ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: Scotland
Date of birth: January 1966
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

GALL, Mark Hay ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

HUTCHEON, Alan Dickie ACTIVE
Role: Director
Appointed on: 09 Mar 2018
Country of Residence: Scotland
Date of birth: November 1962
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

MITCHELL, Anna ACTIVE
Role: Director
Appointed on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

ROGERSON, Grant Robert William ACTIVE
Role: Director
Appointed on: 25 Apr 2014
Country of Residence: Scotland
Date of birth: April 1972
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

SIM, Ian Murray ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: Scotland
Date of birth: November 1969
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

STEPHEN, Stuart ACTIVE
Role: Director
Appointed on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

THOW, Norman George ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

WALKER, Keith James ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: Scotland
Date of birth: September 1970
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

BARTON, Rae Colledge RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1999
Address: Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES

GALE, Lesley Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 11 Aug 2009
Address: Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ

GIBB, Alastair Crofts RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1991
Address: 252 Union Street, Aberdeen, Aberdeenshire, AB1 1TN, Scotland

TULLOCH, Helen Jane RESIGNED
Role: Secretary
Appointed on: 21 Mar 1991
Resigned on: 23 Jul 1992
Address: 12 Elm Place, Aberdeen, Aberdeenshire, AB2 3SU

CLARK & WALLACE SOLICITORS RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 30 Sep 1992
Address: 12-16 Albyn Place, Aberdeen, AB10 1PS

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1992
Resigned on: 31 Dec 1994
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

BROWN, David RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 08 Apr 2014
Country of Residence: Scotland
Date of birth: September 1943
Address: Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA

CHAPMAN, Peter John RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 09 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Kylexie House, Strichen, Fraserburgh, AB43 6RQ, United Kingdom

COWE, Dennis Sherriffs RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 20 Sep 2004
Date of birth: July 1936
Address: Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW

CRAIG, Alan Charles RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 10 Feb 2012
Country of Residence: Scotland
Date of birth: April 1962
Address: 1, Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB, Scotland

CRUICKSHANK, James Strachan RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 08 Nov 2016
Country of Residence: Scotland
Date of birth: October 1951
Address: Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ

DAVIDSON, Raymond RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Mains Of Foveran, Newburgh, Ellon, AB41 6AQ, United Kingdom

DON, John Alexander Campbell, Justice Of The Peace (Jp) RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 19 Sep 2007
Country of Residence: Scotland
Date of birth: August 1940
Address: Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY

DUNLOP, John Paterson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1992
Date of birth: July 1911
Address: 50 Braeside Terrace, Aberdeen, Aberdeenshire, AB1 7TT

FARQUHARSON, John Innes RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 14 Oct 2017
Country of Residence: Scotland
Date of birth: February 1957
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

FOWLIE, John Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Sep 2012
Country of Residence: Scotland
Date of birth: December 1960
Address: Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ

GORDON, John William RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 08 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Wellheads, Huntly, Aberdeenshire, AB54 4UX

GREEN, David Alexander Skinner RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Craigiewell, Turriff, AB53 8BT, United Kingdom

GREGOR, John Fraser RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 01 Mar 2019
Country of Residence: Scotland
Date of birth: August 1960
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

JOHNSTON, Thomas Charles RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Cottown, Drumblade, Huntly, Aberdeenshire, AB54 6BJ, United Kingdom

MACAULAY, Michael Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 28 Apr 2026
Country of Residence: Scotland
Date of birth: April 1955
Address: Clinterty Grange, Kinellar, Aberdeen, AB21 0TT, United Kingdom

MACGREGOR, Charles RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 03 Jan 1994
Date of birth: February 1938
Address: 11 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE

MACHRAY, Patrick John RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

MACKENZIE, David Grant RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

MACKIE, Bruce Stephen RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 12 Aug 2002
Date of birth: November 1934
Address: Balquhindachy, Methlick, Ellon, Aberdeenshire, AB41 7BY

MACKIE, William George RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 13 Sep 2011
Country of Residence: Scotland
Date of birth: June 1958
Address: Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE

MAIR, Kenneth John RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 25 Sep 2006
Country of Residence: Scotland
Date of birth: December 1941
Address: Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD

MANSON, Colin RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 07 Sep 2010
Country of Residence: Scotland
Date of birth: December 1950
Address: Brodieshill Farm, Forres, Morayshire, IV36 2QU

MCCALL, Keith Gordon RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 31 Jan 2013
Country of Residence: Scotland
Date of birth: April 1960
Address: Bruilin, Gosford Road, Longniddry, EH32 OLF, United Kingdom

MCINTOSH, John Bruce RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS

MITCHELL, Jane Alexena RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 10 Jan 2026
Country of Residence: Scotland
Date of birth: May 1969
Address: Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

PACK, Brian Sidney RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH

PORTER, William Henry RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1937
Address: West Scryne, Carnoustie, Angus, DD7 6LL

RITCH, George Robert RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 08 Sep 1999
Date of birth: January 1931
Address: East Fingask, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DY

TULLOCH, Helen Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: December 1949
Address: 12 Elm Place, Aberdeen, Aberdeenshire, AB2 3SU

WATSON, Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Darnford, Durris, Banchory, AB31 6DJ, United Kingdom

WILLIAMS, Neil Robert RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 07 Apr 2009
Date of birth: July 1943
Address: Ballaterach, Dinnet, Aboyne, Aberdeenshire, AB34 5NX

WRIGHT, Alexander David RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 13 Sep 1996
Date of birth: March 1936
Address: 2 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Jul 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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