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
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-08-29 ~ 1995-09-11
    OF - Nominee Secretary → CIF 0
  • 2
    Barton, Rae Colledge
    Individual
    Officer
    1995-09-11 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Craig, Alan Charles
    Chief Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Watson, Peter
    Farmer born in March 1954
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2017-08-17
    OF - Director → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    OF - Nominee Director → CIF 0
  • 7
    Mccall, Keith Gordon
    Group Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Chapman, Peter John
    Farmer born in May 1950
    Individual
    Officer
    2014-09-09 ~ 2016-08-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gregor, John Fraser
    Executive Director born in August 1960
    Individual
    Officer
    2014-04-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Davidson, Raymond
    Farmer born in July 1944
    Individual
    Officer
    2012-10-09 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Young, Graham John
    Accountant born in October 1959
    Individual
    Officer
    1995-09-11 ~ 2011-10-10
    OF - Director → CIF 0
  • 13
    Pack, Brian Sidney
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Gale, Lesley Fiona
    Individual
    Officer
    2000-01-01 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 15
    Green, David Alexander Skinner
    Chief Executive born in June 1967
    Individual (71 offsprings)
    Officer
    2014-09-09 ~ 2025-04-15
    OF - Director → CIF 0
parent relation
Company in focus

THAINSTONE LEASING CO. LTD.

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
298,393 GBP2021-12-31
227,753 GBP2020-12-31
Debtors
39,108 GBP2021-12-31
12,641 GBP2020-12-31
Cash at bank and in hand
157,446 GBP2021-12-31
251,621 GBP2020-12-31
Current Assets
196,554 GBP2021-12-31
264,262 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-168,608 GBP2021-12-31
-176,289 GBP2020-12-31
Net Current Assets/Liabilities
27,946 GBP2021-12-31
87,973 GBP2020-12-31
Total Assets Less Current Liabilities
326,339 GBP2021-12-31
315,726 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-20,412 GBP2021-12-31
-26,244 GBP2020-12-31
Net Assets/Liabilities
327,474 GBP2021-12-31
305,762 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
327,374 GBP2021-12-31
305,662 GBP2020-12-31
Equity
327,474 GBP2021-12-31
305,762 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
46,756 GBP2021-12-31
18,217 GBP2020-12-31
Motor vehicles
526,487 GBP2021-12-31
500,391 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
573,243 GBP2021-12-31
518,608 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-193,175 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-193,175 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,217 GBP2021-12-31
7,967 GBP2020-12-31
Motor vehicles
261,633 GBP2021-12-31
282,888 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,850 GBP2021-12-31
290,855 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,250 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
109,868 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,118 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-131,123 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-131,123 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
33,539 GBP2021-12-31
10,250 GBP2020-12-31
Motor vehicles
264,854 GBP2021-12-31
217,503 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,496 GBP2021-12-31
3,291 GBP2020-12-31
Amounts Owed By Related Parties
34,918 GBP2021-12-31
Current
9,350 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,694 GBP2021-12-31
0 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
39,108 GBP2021-12-31
12,641 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,945 GBP2021-12-31
2,166 GBP2020-12-31
Amounts owed to group undertakings
Current
142,748 GBP2021-12-31
155,344 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
2,716 GBP2020-12-31
Other Taxation & Social Security Payable
Current
6,995 GBP2021-12-31
7,922 GBP2020-12-31
Other Creditors
Current
14,920 GBP2021-12-31
8,141 GBP2020-12-31
Creditors
Current
168,608 GBP2021-12-31
176,289 GBP2020-12-31
Other Creditors
Non-current
20,412 GBP2021-12-31
26,244 GBP2020-12-31
  • THAINSTONE LEASING CO. LTD.
    Info
    Registered number SC160052
    Thainstone Centre, Inverurie AB51 5XZ
    Private Limited Company incorporated on 1995-08-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.