The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Mitchell, Anna
    Farm Shop Manager born in April 1981
    Individual (6 offsprings)
    Officer
    2018-01-09 ~ now
    OF - director → CIF 0
  • 2
    Sim, Ian Murray
    Farmer born in November 1969
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 3
    Rogerson, Grant Robert William
    Chief Executive born in April 1972
    Individual (8 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
  • 4
    Gall, Mark Hay
    Retired Bank Manager born in August 1967
    Individual (8 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 5
    Walker, Keith James
    Farmer born in September 1970
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 6
    Thow, Norman George
    Farmer born in September 1961
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ now
    OF - director → CIF 0
  • 7
    Fraser, Alexander Iain
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 8
    Mitchell, Jane Alexena
    Book-Keeper born in May 1969
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
  • 9
    Stephen, Stuart
    Farmer born in November 1963
    Individual (7 offsprings)
    Officer
    2016-10-04 ~ now
    OF - director → CIF 0
  • 10
    Hutcheon, Alan Dickie
    Semi Retired born in November 1962
    Individual (8 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
  • 11
    Macaulay, Michael Thomas
    Director & Chairman Of Gph Builders Merchants born in April 1955
    Individual (13 offsprings)
    Officer
    2013-09-10 ~ now
    OF - director → CIF 0
  • 12
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
Ceased 35
  • 1
    Mackie, William George
    Farmer born in June 1958
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2011-09-13
    OF - director → CIF 0
  • 2
    Dunlop, John Paterson
    Retired Bank Accountant born in July 1911
    Individual
    Officer
    ~ 1992-03-20
    OF - director → CIF 0
  • 3
    Johnston, Thomas Charles
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2022-04-19
    OF - director → CIF 0
  • 4
    Barton, Rae Colledge
    Individual
    Officer
    1995-01-01 ~ 1999-12-31
    OF - secretary → CIF 0
  • 5
    Brown, David
    Farmer born in September 1943
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2014-04-08
    OF - director → CIF 0
  • 6
    Cowe, Dennis Sherriffs
    Farmer born in July 1936
    Individual
    Officer
    1999-01-25 ~ 2004-09-20
    OF - director → CIF 0
  • 7
    Farquharson, John Innes
    Aberdeenshire born in February 1957
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2017-10-14
    OF - director → CIF 0
  • 8
    Gibb, Alastair Crofts
    Individual
    Officer
    ~ 1991-03-21
    OF - secretary → CIF 0
  • 9
    Macgregor, Charles
    General Manager born in February 1938
    Individual
    Officer
    1992-10-06 ~ 1994-01-03
    OF - director → CIF 0
  • 10
    Craig, Alan Charles
    Chief Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2012-02-10
    OF - director → CIF 0
  • 11
    Watson, Peter
    Farmer born in March 1954
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2022-04-19
    OF - director → CIF 0
  • 12
    Manson, Colin
    Farmer born in December 1950
    Individual
    Officer
    1999-01-25 ~ 2010-09-07
    OF - director → CIF 0
  • 13
    Cruickshank, James Strachan
    Farmer born in October 1951
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2016-11-08
    OF - director → CIF 0
  • 14
    Gordon, John William
    Farmer born in August 1963
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2015-08-08
    OF - director → CIF 0
  • 15
    Machray, Patrick John
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2017-08-17
    OF - director → CIF 0
  • 16
    Mcintosh, John Bruce
    Farmer born in April 1957
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2015-04-14
    OF - director → CIF 0
  • 17
    Williams, Neil Robert
    Farmer born in July 1943
    Individual
    Officer
    1999-01-25 ~ 2009-04-07
    OF - director → CIF 0
  • 18
    Tulloch, Helen Jane
    Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
    Tulloch, Helen Jane
    Individual (1 offspring)
    Officer
    1991-03-21 ~ 1992-07-23
    OF - secretary → CIF 0
  • 19
    Mackie, Bruce Stephen
    Farmer born in November 1934
    Individual
    Officer
    1999-01-25 ~ 2002-08-12
    OF - director → CIF 0
  • 20
    Don, John Alexander Campbell, Justice Of The Peace (jp)
    Farmer born in August 1940
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2007-09-19
    OF - director → CIF 0
  • 21
    Mccall, Keith Gordon
    Group Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2013-01-31
    OF - director → CIF 0
  • 22
    Chapman, Peter John
    Farmer born in May 1950
    Individual
    Officer
    2014-09-09 ~ 2016-08-09
    OF - director → CIF 0
  • 23
    Mackenzie, David Grant
    Uk Sales Manager, Beef & Sheep Harbro born in January 1979
    Individual (10 offsprings)
    Officer
    2016-10-04 ~ 2018-10-09
    OF - director → CIF 0
  • 24
    Gregor, John Fraser
    Executive Director born in August 1960
    Individual
    Officer
    2014-04-25 ~ 2019-03-01
    OF - director → CIF 0
  • 25
    Davidson, Raymond
    Farmer born in July 1944
    Individual
    Officer
    2012-10-09 ~ 2013-02-13
    OF - director → CIF 0
  • 26
    Wright, Alexander David
    General Manager born in March 1936
    Individual
    Officer
    1993-02-08 ~ 1996-09-13
    OF - director → CIF 0
  • 27
    Porter, William Henry
    Farmer born in April 1937
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2003-10-01
    OF - director → CIF 0
  • 28
    Mair, Kenneth John
    Farmer born in December 1941
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2006-09-25
    OF - director → CIF 0
  • 29
    Pack, Brian Sidney
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 2009-04-30
    OF - director → CIF 0
  • 30
    Fowlie, John Douglas
    Farmer born in December 1960
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2012-09-11
    OF - director → CIF 0
  • 31
    Gale, Lesley Fiona
    Individual
    Officer
    2000-01-01 ~ 2009-08-11
    OF - secretary → CIF 0
  • 32
    Green, David Alexander Skinner
    Chief Executive born in June 1967
    Individual (71 offsprings)
    Officer
    2014-09-09 ~ 2025-04-15
    OF - director → CIF 0
  • 33
    Ritch, George Robert
    Farmer born in January 1931
    Individual
    Officer
    1992-11-20 ~ 1999-09-08
    OF - director → CIF 0
  • 34
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1992-09-30 ~ 1994-12-31
    PE - nominee-secretary → CIF 0
  • 35
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    1992-07-23 ~ 1992-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

THAINSTONE EVENTS LIMITED

Previous names
HIGHLAND CUISINE LIMITED - 2016-04-01
DELICIOUS FAYRE LIMITED - 1999-03-24
BERNBEAM LIMITED - 1986-07-15
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
26,777 GBP2021-12-31
43,256 GBP2020-12-31
Total Inventories
19,095 GBP2021-12-31
15,460 GBP2020-12-31
Debtors
77,724 GBP2021-12-31
82,871 GBP2020-12-31
Cash at bank and in hand
88,763 GBP2021-12-31
70,964 GBP2020-12-31
Current Assets
185,582 GBP2021-12-31
169,295 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-160,270 GBP2021-12-31
-131,551 GBP2020-12-31
Net Current Assets/Liabilities
25,312 GBP2021-12-31
37,744 GBP2020-12-31
Total Assets Less Current Liabilities
52,089 GBP2021-12-31
81,000 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
49,499 GBP2021-12-31
78,410 GBP2020-12-31
Equity
52,089 GBP2021-12-31
81,000 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
513,677 GBP2021-12-31
505,610 GBP2020-12-31
Motor vehicles
105,430 GBP2021-12-31
125,189 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
619,107 GBP2021-12-31
630,799 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-19,759 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-19,759 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
486,900 GBP2021-12-31
477,495 GBP2020-12-31
Motor vehicles
105,430 GBP2021-12-31
110,048 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,330 GBP2021-12-31
587,543 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,405 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
833 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,238 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-5,451 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,451 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
26,777 GBP2021-12-31
28,115 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
15,141 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
9,230 GBP2021-12-31
183 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
5,507 GBP2020-12-31
Amounts Owed By Related Parties
56,396 GBP2021-12-31
Current
67,857 GBP2020-12-31
Other Debtors
Amounts falling due within one year
12,098 GBP2021-12-31
9,324 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
77,724 GBP2021-12-31
82,871 GBP2020-12-31
Trade Creditors/Trade Payables
Current
45,652 GBP2021-12-31
13,505 GBP2020-12-31
Amounts owed to group undertakings
Current
51,214 GBP2021-12-31
39,313 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,492 GBP2021-12-31
27,233 GBP2020-12-31
Other Creditors
Current
59,912 GBP2021-12-31
51,500 GBP2020-12-31
Creditors
Current
160,270 GBP2021-12-31
131,551 GBP2020-12-31
  • THAINSTONE EVENTS LIMITED
    Info
    HIGHLAND CUISINE LIMITED - 2016-04-01
    DELICIOUS FAYRE LIMITED - 1999-03-24
    BERNBEAM LIMITED - 1986-07-15
    Registered number SC098344
    Thainstone Centre, Inverurie, Aberdeenshire AB51 5XZ
    Private Limited Company incorporated on 1986-04-10 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.