THAINSTONE LEASING CO. LTD.

THAINSTONE LEASING CO. LTD. is a Ltd currently active, incorporated on 1995-08-29. There are 11 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

18% board churn in the last 12 months — within normal range.

Recent board changes

DUGUID, David James· Director
Appointed 2026-06-09
MACAULAY, Michael Thomas· Director
Resigned 2026-04-28
MITCHELL, Jane Alexena· Director
Resigned 2026-01-10
GREEN, David Alexander Skinner· Director
Resigned 2025-04-15

LC SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2009-10-01

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DUGUID, David James

Director

Active

Appointed: 2026-06-09
Nationality: British
Residence: United Kingdom
Born: 10/1970

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FRASER, Alexander Iain

Director

Active

Appointed: 2023-08-08
Nationality: Scottish
Residence: Scotland
Born: 01/1966

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GALL, Mark Hay

Director

Active

Appointed: 2022-05-10
Nationality: British
Residence: United Kingdom
Born: 08/1967

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HUTCHEON, Alan Dickie

Director

Active

Appointed: 2018-03-09
Nationality: British
Residence: Scotland
Born: 11/1962

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MITCHELL, Anna

Director

Active

Appointed: 2018-01-09
Nationality: British
Residence: Scotland
Born: 04/1981

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ROGERSON, Grant Robert William

Director

Active

Appointed: 2014-04-25
Nationality: British
Residence: Scotland
Born: 04/1972

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SIM, Ian Murray

Director

Active

Appointed: 2022-03-10
Nationality: British
Residence: Scotland
Born: 11/1969

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STEPHEN, Stuart

Director

Active

Appointed: 2016-10-04
Nationality: British
Residence: United Kingdom
Born: 11/1963

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THOW, Norman George

Director

Active

Appointed: 2018-12-11
Nationality: British
Residence: United Kingdom
Born: 09/1961

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WALKER, Keith James

Director

Active

Appointed: 2022-03-10
Nationality: British
Residence: Scotland
Born: 09/1970

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BARTON, Rae Colledge

Secretary

Resigned

Appointed: 1995-09-11
Resigned: 1999-12-31
Nationality: British

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GALE, Lesley Fiona

Secretary

Resigned

Appointed: 2000-01-01
Resigned: 2009-08-11
Nationality: British

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REID, Brian

Nominee Secretary

Resigned

Appointed: 1995-08-29
Resigned: 1995-09-11
Nationality: British

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CHAPMAN, Peter John

Director

Resigned

Appointed: 2014-09-09
Resigned: 2016-08-09
Nationality: British
Residence: United Kingdom
Born: 05/1950

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CRAIG, Alan Charles

Director

Resigned

Appointed: 2010-04-06
Resigned: 2012-02-10
Nationality: British
Residence: Scotland
Born: 04/1962

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DAVIDSON, Raymond

Director

Resigned

Appointed: 2012-10-09
Resigned: 2013-02-13
Nationality: British
Residence: United Kingdom
Born: 07/1944

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GREEN, David Alexander Skinner

Director

Resigned

Appointed: 2014-09-09
Resigned: 2025-04-15
Nationality: British
Residence: Scotland
Born: 06/1967

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GREGOR, John Fraser

Director

Resigned

Appointed: 2014-04-25
Resigned: 2019-03-01
Nationality: British
Residence: Scotland
Born: 08/1960

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MABBOTT, Stephen

Nominee Director

Resigned

Appointed: 1995-08-29
Resigned: 1995-08-29
Nationality: British
Residence: Scotland
Born: 11/1950

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MACAULAY, Michael Thomas

Director

Resigned

Appointed: 2013-09-10
Resigned: 2026-04-28
Nationality: British
Residence: Scotland
Born: 04/1955

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MACHRAY, Patrick John

Director

Resigned

Appointed: 2012-02-10
Resigned: 2017-08-17
Nationality: British
Residence: United Kingdom
Born: 06/1953

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MACKENZIE, David Grant

Director

Resigned

Appointed: 2016-10-04
Resigned: 2018-10-09
Nationality: British
Residence: United Kingdom
Born: 01/1979

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MCCALL, Keith Gordon

Director

Resigned

Appointed: 2011-11-15
Resigned: 2013-01-31
Nationality: British
Residence: Scotland
Born: 04/1960

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MITCHELL, Jane Alexena

Director

Resigned

Appointed: 2017-01-10
Resigned: 2026-01-10
Nationality: British
Residence: Scotland
Born: 05/1969

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PACK, Brian Sidney

Director

Resigned

Appointed: 1995-09-11
Resigned: 2009-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1945

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WATSON, Peter

Director

Resigned

Appointed: 2012-10-09
Resigned: 2022-04-19
Nationality: British
Residence: United Kingdom
Born: 03/1954

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YOUNG, Graham John

Director

Resigned

Appointed: 1995-09-11
Resigned: 2011-10-10
Nationality: British
Born: 10/1959

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