THAINSTONE LEASING CO. LTD.

Company summary

Company number: SC160052
Status: ACTIVE
Incorporated / age: 29 August 199531 years
Registered office: Thainstone Centre, Inverurie, AB51 5XZ
Accounts due: 30 September 2027
Confirmation statement due: 12 September 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 13:35 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, AB51 5XZ
Nature of business
Operation of warehousing and storage facilities for land transport activities
Financial leasing

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, AB51 5XZ, United Kingdom
FRASER, Alexander Iain ACTIVE	Director	08 Aug 2023		Scotland	January 1966	Thainstone, Centre, Inverurie, 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		Scotland	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	11 Sep 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
REID, Brian RESIGNED	Nominee Secretary	29 Aug 1995	11 Sep 1995			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
CHAPMAN, Peter John RESIGNED	Director	09 Sep 2014	09 Aug 2016	United Kingdom	May 1950	Kylexie House, Strichen, Fraserburgh, AB43 6RQ, United Kingdom
CRAIG, Alan Charles RESIGNED	Director	06 Apr 2010	10 Feb 2012	Scotland	April 1962	1, Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB, United Kingdom
DAVIDSON, Raymond RESIGNED	Director	09 Oct 2012	13 Feb 2013	United Kingdom	July 1944	Mains Of Foveran, Newburgh, Ellon, AB41 6AQ, United Kingdom
GREEN, David Alexander Skinner RESIGNED	Director	09 Sep 2014	15 Apr 2025	Scotland	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
MABBOTT, Stephen RESIGNED	Nominee Director	29 Aug 1995	29 Aug 1995	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MACAULAY, Michael Thomas RESIGNED	Director	10 Sep 2013	28 Apr 2026	Scotland	April 1955	Clinterty Grange, Kinellar, Aberdeen, AB21 0TT, United Kingdom
MACHRAY, Patrick John RESIGNED	Director	10 Feb 2012	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
MCCALL, Keith Gordon RESIGNED	Director	15 Nov 2011	31 Jan 2013	Scotland	April 1960	Bruilin, Gosford Road, Longniddry, EH32 OLF, United Kingdom
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	11 Sep 1995	30 Apr 2009	United Kingdom	November 1945	Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
WATSON, Peter RESIGNED	Director	09 Oct 2012	19 Apr 2022	United Kingdom	March 1954	Darnford, Durris, Banchory, AB31 6DJ, United Kingdom
YOUNG, Graham John RESIGNED	Director	11 Sep 1995	10 Oct 2011		October 1959	12 Burnieboozle Crescent, Aberdeen, AB1 8NP

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, 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, 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: Scotland
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: 11 Sep 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

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 29 Aug 1995
Resigned on: 11 Sep 1995
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

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

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, United Kingdom

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

GREEN, David Alexander Skinner RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 15 Apr 2025
Country of Residence: Scotland
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

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 29 Aug 1995
Resigned on: 29 Aug 1995
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

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

MACHRAY, Patrick John RESIGNED
Role: Director
Appointed on: 10 Feb 2012
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

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

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: 11 Sep 1995
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH

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

YOUNG, Graham John RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 10 Oct 2011
Date of birth: October 1959
Address: 12 Burnieboozle Crescent, Aberdeen, AB1 8NP

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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