Website & contact details
- Website
Thainstone Leasing Co. Ltd.
- Incorporated
- 29 August 1995 (31 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Financial leasing (64910)
- Accounts type
- Small
- Region
- Scotland
- Address
- Thainstone CentreInverurieAB51 5XZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
British
Born October 1970 (56)
Director · Appointed 8 August 2023
Scottish
Born January 1966 (60)
Director · Appointed 10 May 2022
British
Born August 1967 (59)
Director · Appointed 10 March 2022
British
Born September 1970 (56)
Director · Appointed 10 March 2022
British
Born November 1969
Director · Appointed 11 December 2018
British
Born September 1961 (65)
Director · Appointed 9 March 2018
British
Born November 1962
Director · Appointed 9 January 2018
British
Born April 1981 (45)
Director · Appointed 4 October 2016
British
Born November 1963
Director · Appointed 25 April 2014
British
Born April 1972 (54)
Lc Secretaries Limited
Corporate Secretary · Appointed 1 October 2009
Officer history (17 former)
9 June 2026
28 April 2026
10 January 2026
15 April 2025
8 August 2023
10 May 2022
19 April 2022
10 March 2022
10 March 2022
1 March 2019
11 December 2018
9 October 2018
9 March 2018
9 January 2018
17 August 2017
10 January 2017
4 October 2016
4 October 2016
9 August 2016
9 September 2014
9 September 2014
25 April 2014
25 April 2014
10 September 2013
13 February 2013
31 January 2013
9 October 2012
9 October 2012
10 February 2012
10 February 2012
15 November 2011
10 October 2011
Resigned Young, Graham John as Director
6 April 2010
1 October 2009
Appointed Lc Secretaries Limited as Corporate Secretary
11 August 2009
30 April 2009
1 January 2000
31 December 1999
11 September 1995
11 September 1995
Appointed Young, Graham John as Director
11 September 1995
11 September 1995
29 August 1995
29 August 1995
29 August 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £327,474
- up £21,712 (7%)
- Cash
- £157,446
- down £94,175 (37%)
- Employees
- 1
- no change
- Debt Ratio
- 34%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £298,393 | £227,753 |
| Current Assets | £196,554 | £264,262 |
| Debtors | £39,108 | £12,641 |
| Cash | £157,446 | £251,621 |
| Creditors (< 1 year) | £168,608 | £176,289 |
| Creditors (> 1 year) | £20,412 | £26,244 |
| Net Current Assets | £27,946 | £87,973 |
| Net Assets | £327,474 | £305,762 |
| Shareholder Funds | £327,474 | £305,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with updates | 29 August 2026 |
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