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Companies/SC160052

Thainstone Leasing Co. Ltd.

Operation of warehousing and storage facilities for land transport activities

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
DD
David James DuguidCurrent director
Appointed 2026-06-09
+5 others
AF
Alexander FraserCurrent director
Appointed 2023-08-08 · 3 yrs · Accountant
+5 others
MG
Mark GallCurrent director
Appointed 2022-05-10 · 4 yrs · Retired Bank Manager
+7 others
KW
Keith WalkerCurrent director
Appointed 2022-03-10 · 4 yrs · Farmer
+10 others
IS
Ian SimCurrent director
Appointed 2022-03-10 · 4 yrs · Farmer
+5 others
NT
Norman ThowCurrent director
Appointed 2018-12-11 · 7 yrs · Farmer
+6 others
AH
Alan HutcheonCurrent director
Appointed 2018-03-09 · 8 yrs · Semi Retired
+6 others
AM
Anna MitchellCurrent director
Appointed 2018-01-09 · 8 yrs · Farm Shop Manager
+6 others
SS
Stuart StephenCurrent director
Appointed 2016-10-04 · 10 yrs · Farmer
+6 others
GR
Grant RogersonCurrent director
Appointed 2014-04-25 · 12 yrs · Chief Executive
+8 others
Appointed 2009-10-01 · 17 yrs
+515 others
Show 17 historical appointments
JM
Jane MitchellResigned director
Resigned 2017-01-10 · 8 yrs · Book-Keeper
DM
David MackenzieResigned director
Resigned 2016-10-04 · 2 yrs · UK Sales Manager, Beef & Sheep Harbro
PC
Peter ChapmanResigned director
Resigned 2014-09-09 · 1 yr · Farmer
DG
David GreenResigned director
Resigned 2014-09-09 · 10 yrs · Chief Executive
JG
John GregorResigned director
Resigned 2014-04-25 · 4 yrs · Executive Director
MM
Michael MacaulayResigned director
Resigned 2013-09-10 · 12 yrs · Director & Chairman Of Gph Builders Merc
RD
Raymond DavidsonResigned director
Resigned 2012-10-09 · Farmer
PW
Peter WatsonResigned director
Resigned 2012-10-09 · 9 yrs · Farmer
PM
Patrick MachrayResigned director
Resigned 2012-02-10 · 5 yrs · Chartered Accountant
KM
Keith MccallResigned director
Resigned 2011-11-15 · 1 yr · Group Finance Director
AC
Alan CraigResigned director
Resigned 2010-04-06 · 1 yr · Chief Executive
LG
Lesley GaleResigned secretary
Resigned 2000-01-01 · 9 yrs
GY
Graham YoungResigned director
Resigned 1995-09-11 · 16 yrs · Accountant
RB
Rae BartonResigned secretary
Resigned 1995-09-11 · 4 yrs
BP
Brian PackResigned director
Resigned 1995-09-11 · 13 yrs · Director
SM
Stephen MabbottResigned director
Resigned 1995-08-29
BR
Brian ReidResigned secretary
Resigned 1995-08-29

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active