THAINSTONE LEASING CO. LTD.
SC160052 · Active · Ltd · 31 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 12 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THAINSTONE LEASING CO. LTD.
SC160052Active· Ltd· Scotland· 1995-08-29Incorporated 1995-08-29Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
18% board churn in the last 12 months — within normal range.
Recent board changes
- DUGUID, David James· DirectorAppointed 2026-06-09
- MACAULAY, Michael Thomas· DirectorResigned 2026-04-28
- MITCHELL, Jane Alexena· DirectorResigned 2026-01-10
- GREEN, David Alexander Skinner· DirectorResigned 2025-04-15
LC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-10-01
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DUGUID, David James
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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FRASER, Alexander Iain
Director
- Appointed
- 2023-08-08
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 01/1966
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GALL, Mark Hay
Director
- Appointed
- 2022-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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HUTCHEON, Alan Dickie
Director
- Appointed
- 2018-03-09
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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MITCHELL, Anna
Director
- Appointed
- 2018-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1981
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ROGERSON, Grant Robert William
Director
- Appointed
- 2014-04-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1972
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SIM, Ian Murray
Director
- Appointed
- 2022-03-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1969
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STEPHEN, Stuart
Director
- Appointed
- 2016-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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THOW, Norman George
Director
- Appointed
- 2018-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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WALKER, Keith James
Director
- Appointed
- 2022-03-10
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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BARTON, Rae Colledge
Secretary
- Appointed
- 1995-09-11
- Resigned
- 1999-12-31
- Nationality
- British
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GALE, Lesley Fiona
Secretary
- Appointed
- 2000-01-01
- Resigned
- 2009-08-11
- Nationality
- British
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REID, Brian
Nominee Secretary
- Appointed
- 1995-08-29
- Resigned
- 1995-09-11
- Nationality
- British
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CHAPMAN, Peter John
Director
- Appointed
- 2014-09-09
- Resigned
- 2016-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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CRAIG, Alan Charles
Director
- Appointed
- 2010-04-06
- Resigned
- 2012-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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DAVIDSON, Raymond
Director
- 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
- Appointed
- 2014-09-09
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1967
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GREGOR, John Fraser
Director
- Appointed
- 2014-04-25
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1960
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MABBOTT, Stephen
Nominee Director
- Appointed
- 1995-08-29
- Resigned
- 1995-08-29
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1950
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MACAULAY, Michael Thomas
Director
- Appointed
- 2013-09-10
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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MACHRAY, Patrick John
Director
- Appointed
- 2012-02-10
- Resigned
- 2017-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MACKENZIE, David Grant
Director
- Appointed
- 2016-10-04
- Resigned
- 2018-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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MCCALL, Keith Gordon
Director
- Appointed
- 2011-11-15
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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MITCHELL, Jane Alexena
Director
- Appointed
- 2017-01-10
- Resigned
- 2026-01-10
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1969
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PACK, Brian Sidney
Director
- Appointed
- 1995-09-11
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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WATSON, Peter
Director
- Appointed
- 2012-10-09
- Resigned
- 2022-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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YOUNG, Graham John
Director
- Appointed
- 1995-09-11
- Resigned
- 2011-10-10
- Nationality
- British
- Born
- 10/1959
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