- Company Overview for THAINSTONE LEASING CO. LTD. (SC160052)
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Officers: 27 officers / 14 resignations
LC SECRETARIES LIMITED
- Correspondence address
- Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
- Role Active
- Secretary
- Appointed on
- 1 October 2009
UK Limited Company What's this?
- Registration number
- SC298827
FRASER, Alexander Iain
- Correspondence address
- Thainstone, Centre, Inverurie, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 8 August 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
GALL, Mark Hay
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 10 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired Bank Manager
GREEN, David Alexander Skinner
- Correspondence address
- Craigiewell, Turriff, United Kingdom, AB53 8BT
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 9 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
HUTCHEON, Alan Dickie
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- November 1962
- Appointed on
- 9 March 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Semi Retired
MACAULAY, Michael Thomas
- Correspondence address
- Clinterty Grange, Kinellar, Aberdeen, United Kingdom, AB21 0TT
- Role Active
- Director
- Date of birth
- April 1955
- Appointed on
- 10 September 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director & Chairman Of Gph Builders Merchants
MITCHELL, Anna
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 9 January 2018
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- Farm Shop Manager
MITCHELL, Jane Alexena
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 10 January 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Book-Keeper
ROGERSON, Grant Robert William
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 25 April 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
SIM, Ian Murray
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 10 March 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Farmer
STEPHEN, Stuart
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 4 October 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Farmer
THOW, Norman George
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 11 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Farmer
WALKER, Keith James
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 10 March 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Farmer
BARTON, Rae Colledge
- Correspondence address
- Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES
- Role Resigned
- Secretary
- Appointed on
- 11 September 1995
- Resigned on
- 31 December 1999
- Nationality
- British
GALE, Lesley Fiona
- Correspondence address
- Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2000
- Resigned on
- 11 August 2009
- Nationality
- British
REID, Brian
- Correspondence address
- 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 August 1995
- Resigned on
- 11 September 1995
- Nationality
- British
CHAPMAN, Peter John
- Correspondence address
- Kylexie House, Strichen, Fraserburgh, United Kingdom, AB43 6RQ
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 9 September 2014
- Resigned on
- 9 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Farmer
CRAIG, Alan Charles
- Correspondence address
- 1 Saltpans, Charlestown, Dunfermline, Fife, United Kingdom, KY11 3EB
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 6 April 2010
- Resigned on
- 10 February 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
DAVIDSON, Raymond
- Correspondence address
- Mains Of Foveran, Newburgh, Ellon, United Kingdom, AB41 6AQ
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 9 October 2012
- Resigned on
- 13 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Farmer
GREGOR, John Fraser
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 25 April 2014
- Resigned on
- 1 March 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Executive Director
MABBOTT, Stephen
- Correspondence address
- 14 Mitchell Lane, Glasgow, G1 3NU
- Role Resigned
- Nominee Director
- Date of birth
- November 1950
- Appointed on
- 29 August 1995
- Resigned on
- 29 August 1995
- Nationality
- British
- Country of residence
- Scotland
MACHRAY, Patrick John
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 10 February 2012
- Resigned on
- 17 August 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
MACKENZIE, David Grant
- Correspondence address
- Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom, AB51 5XZ
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 4 October 2016
- Resigned on
- 9 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Sales Manager, Beef & Sheep Harbro
MCCALL, Keith Gordon
- Correspondence address
- Bruilin, Gosford Road, Longniddry, United Kingdom, EH32 OLF
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 15 November 2011
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Finance Director
PACK, Brian Sidney
- Correspondence address
- Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 11 September 1995
- Resigned on
- 30 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WATSON, Peter
- Correspondence address
- Darnford, Durris, Banchory, United Kingdom, AB31 6DJ
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 9 October 2012
- Resigned on
- 19 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Farmer
YOUNG, Graham John
- Correspondence address
- 12 Burnieboozle Crescent, Aberdeen, AB1 8NP
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 September 1995
- Resigned on
- 10 October 2011
- Nationality
- British
- Occupation
- Accountant