Thainstone Leasing Co. Ltd.

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Thainstone Leasing Co. Ltd.

sc160052•Private Limited With Share Capital

Thainstone Centre, Inverurie, AB515XZ

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Incorporated

29/08/1995

Company Age

31 years

Directors

11

Employees

—

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Thainstone Leasing Co. Ltd. (sc160052) is a private limited with share capital incorporated on 29/08/1995 (31 years old) and registered in inverurie, AB515XZ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 29/08/1995
AB515XZ

Financial Overview

Total Assets

£724.1K

Liabilities

£215.8K

Net Assets

£508.3K

Est. Turnover

£75.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
M
mark hay gall
director
A
alexander iain fraser
director
S
stuart stephen
director
N
norman george thow
director
G
grant robert william rogerson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Annual Return
Date:09-09-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date04/09/2026
Latest Accounts31/12/2025

Trading Addresses

Thainstone Centre, Inverurie, Grampian, AB515XZRegistered

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Contact

Thainstone Centre, Inverurie, AB515XZ