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Thainstone Leasing Co. Ltd

Thainstone Leasing Co. Ltd is an active company incorporated on 29 August 1995 with the registered office located in Inverurie, Aberdeenshire. Thainstone Leasing Co. Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC160052
Private limited company
Scottish Company
Age
30 years
Incorporated 29 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (7 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Thainstone Centre
Inverurie
AB51 5XZ
Same address since incorporation
Telephone
01467623700
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Jun 1967
Director • Farmer • British • Lives in UK • Born in Nov 1963
Director • Semi Retired • British • Lives in Scotland • Born in Nov 1962
Director • Farmer • British • Lives in Scotland • Born in Nov 1969
Director • Chief Executive • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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YPM 2012 Limited
Mr Michael Thomas Macaulay, Grant Robert William Rogerson, and 9 more are mutual people.
Active
Scotch Premier Meat Limited
Mr Michael Thomas Macaulay, Grant Robert William Rogerson, and 9 more are mutual people.
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Sweeney Kincaid Limited
David Alexander Skinner Green, Mr Michael Thomas Macaulay, and 8 more are mutual people.
Active
Taste Of Grampian Limited
Grant Robert William Rogerson, Stuart Stephen, and 8 more are mutual people.
Active
ANM Maverston Limited
Grant Robert William Rogerson and Stuart Stephen are mutual people.
Active
Gwel Operating Company Limited
Mr Michael Thomas Macaulay is a mutual person.
Active
FRP Advisory Services LLP
Alexander Iain Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£151.06K
Decreased by £109.7K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554.03K
Increased by £20.88K (+4%)
Total Liabilities
-£146.38K
Decreased by £28.78K (-16%)
Net Assets
£407.65K
Increased by £49.65K (+14%)
Debt Ratio (%)
26%
Decreased by 6.43% (-20%)
Latest Activity
Confirmation Submitted
4 Days Ago on 1 Sep 2025
David Alexander Skinner Green Resigned
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Ms Anna Mitchell Details Changed
2 Years Ago on 18 Aug 2023
Mr David Alexander Skinner Green Details Changed
2 Years Ago on 18 Aug 2023
Mr Alexander Iain Fraser Appointed
2 Years Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of David Alexander Skinner Green as a director on 15 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Appointment of Mr Alexander Iain Fraser as a director on 8 August 2023
Submitted on 25 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Aug 2023
Director's details changed for Mr David Alexander Skinner Green on 18 August 2023
Submitted on 18 Aug 2023
Director's details changed for Ms Anna Mitchell on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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