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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.
Watch Company
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
(1 month ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Thainstone Leasing Co. Ltd
Contact
Update Details
Address
Thainstone Centre
Inverurie
AB51 5XZ
Same address since
incorporation
Companies in AB51 5XZ
Telephone
01467623700
Email
Available in Endole App
Website
Anmgroup.co.uk
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mr Ian Murray Sim
Director • Farmer • British • Lives in Scotland • Born in Nov 1969
Grant Robert William Rogerson
Director • Chief Executive • British • Lives in UK • Born in Apr 1972
Anna Mitchell
Director • Farm Shop Manager • Scottish • Lives in UK • Born in Apr 1981
Keith James Walker
Director • Farmer • British • Lives in Scotland • Born in Sep 1970
Alexander Iain Fraser
Director • Accountant • Scottish • Lives in Scotland • Born in Jan 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thainstone Events Limited
David Alexander Skinner Green, Mr Michael Thomas Macaulay, and 10 more are mutual people.
Active
YPM 2012 Limited
David Alexander Skinner Green, Mr Michael Thomas Macaulay, and 9 more are mutual people.
Active
Scotch Premier Meat Limited
David Alexander Skinner Green, Mr Michael Thomas Macaulay, and 9 more are mutual people.
Active
Sweeney Kincaid Limited
David Alexander Skinner Green, Mr Michael Thomas Macaulay, and 8 more are mutual people.
Active
Taste Of Grampian Limited
David Alexander Skinner Green, Grant Robert William Rogerson, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£39.55K
Decreased by £111.51K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£634.14K
Increased by £80.11K (+14%)
Total Liabilities
-£188.64K
Increased by £42.26K (+29%)
Net Assets
£445.5K
Increased by £37.86K (+9%)
Debt Ratio (%)
30%
Increased by 3.33% (+13%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
David Alexander Skinner Green Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Ms Anna Mitchell Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr David Alexander Skinner Green Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr Alexander Iain Fraser Appointed
2 Years 2 Months Ago on 8 Aug 2023
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Get Credit Report
Discover Thainstone Leasing Co. Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
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
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Repayment History
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See All Charges & CCJs