THAINSTONE LEASING CO. LTD.

Company number SC160052

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: United Kingdom
• 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