Ltd Facts The UK company register, as filed

Register entry · No. SC160052

THAINSTONE LEASING CO. LTD.

Active Private Limited Company Incorporated 29 Aug 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £327,474.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Trading history

    Incorporated 29 Aug 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THAINSTONE CENTRE, INVERURIE, AB51 5XZ

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities
    • 64910 Financial leasing

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. THAINSTONE LEASING CO. LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £157,446 £327,474 1
31 Dec 2020 not published not published £251,621 £305,762 1
31 Dec 2019 * not published not published £162,337 £277,537 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
LC SECRETARIES LIMITED Corporate secretary 1 Oct 2009 — —
Grant Robert William Rogerson Chief Executive Director 25 Apr 2014 — April 1972 British · Scotland
Stuart Stephen Farmer Director 4 Oct 2016 — November 1963 British · United Kingdom
Anna Mitchell Farm Shop Manager Director 9 Jan 2018 — April 1981 British · Scotland
Alan Dickie Hutcheon Semi Retired Director 9 Mar 2018 — November 1962 British · Scotland
Norman George Thow Director 11 Dec 2018 — September 1961 British · United Kingdom
Keith James Walker Director 10 Mar 2022 — September 1970 British · Scotland
Ian Murray Sim Farmer Director 10 Mar 2022 — November 1969 British · Scotland

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THAINSTONE LEASING CO. LTD. still trading?

The register shows THAINSTONE LEASING CO. LTD. as active.

What does THAINSTONE LEASING CO. LTD. do?

It files these industry codes 52103 (Operation of warehousing and storage facilities for land transport activities); 64910 (Financial leasing).

When was THAINSTONE LEASING CO. LTD. set up?

It was incorporated on 29 August 1995.

When are THAINSTONE LEASING CO. LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THAINSTONE LEASING CO. LTD.'s next confirmation statement due?

By 12 September 2027.

Who runs THAINSTONE LEASING CO. LTD.?

THAINSTONE LEASING CO. LTD. has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 03143143 J. HEEBINK (MANCHESTER) LIMITED Active Private Limited Company Inc. 27 Dec 1995 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 03143140 J. HEEBINK (MILTON KEYNES) LIMITED Active Private Limited Company Inc. 27 Dec 1995 52103 · Operation of warehousing and storage facilities for land transport activities
  3. NI030257 TRACCO LOGISTICS LIMITED Active Private Limited Company Inc. 11 Dec 1995 52103 · Operation of warehousing and storage facilities for land transport activities
  4. 03125480 1ST CLASS WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 14 Nov 1995 49410 · Freight transport by road
  5. 03123244 ROCKBARR LIMITED Active Private Limited Company Inc. 7 Nov 1995 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House