Thainstone Leasing CO. LTD.
Company SC160052 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Norman George Thow Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Anna Mitchell Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Grant Robert William Rogerson Director · appointed 2014
- Mark Hay Gall Director · appointed 2022
- Keith James Walker Director · appointed 2022
- David James Duguid Director · appointed 2026
- Alexander Iain Fraser Director · appointed 2023
- Ian Murray Sim Director · appointed 2022
6.2y median 6y
average tenure
12.2y
longest tenure
Directors past 6 years
- Norman George Thow Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Anna Mitchell Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Grant Robert William Rogerson Director · appointed 2014
First-time vs portfolio directors
Portfolio (10)
- Norman George Thow Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Anna Mitchell Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Grant Robert William Rogerson Director · appointed 2014
- Mark Hay Gall Director · appointed 2022
- Keith James Walker Director · appointed 2022
- David James Duguid Director · appointed 2026
- Alexander Iain Fraser Director · appointed 2023
- Ian Murray Sim Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Jane Alexena Mitchell Director · appointed 2017 · resigned 2026
- Michael Thomas Macaulay Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 27Business services 14Hospitality 10Agriculture 3Property 3Professional services 2Construction 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thainstone Events Limited 10 shared directors
- YPM 2012 Limited 9 shared directors
- Scotch Premier Meat Limited 9 shared directors
- Sweeney Kincaid Limited 9 shared directors
- Taste of Grampian Limited 9 shared directors
- ANM Maverston Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC160052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1995 |
| Address | THAINSTONE CENTRE, INVERURIE, AB51 5XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities64910 - Financial leasing
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- David James Duguid Director · appointed 2026
- Alexander Iain Fraser Director · appointed 2023
- Mark Hay Gall Director · appointed 2022
- Keith James Walker Director · appointed 2022
- Ian Murray Sim Director · appointed 2022
- Norman George Thow Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Anna Mitchell Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Grant Robert William Rogerson Director · appointed 2014
- LC Secretaries Limited Corporate-secretary · appointed 2009
Show 15 former officers
- Jane Alexena Mitchell Director · appointed 2017 · resigned 2026
- David Grant Mackenzie Director · appointed 2016 · resigned 2018
- David Alexander Skinner Green Director · appointed 2014 · resigned 2025
- Peter John Chapman Director · appointed 2014 · resigned 2016
- John Fraser Gregor Director · appointed 2014 · resigned 2019
- Michael Thomas Macaulay Director · appointed 2013 · resigned 2026
- Raymond Davidson Director · appointed 2012 · resigned 2013
- Peter Watson Director · appointed 2012 · resigned 2022
- Patrick John Machray Obe Director · appointed 2012 · resigned 2017
- Keith Gordon Mccall Director · appointed 2011 · resigned 2013
- Alan Charles Craig Director · appointed 2010 · resigned 2012
- Lesley Fiona Gale Secretary · appointed 2000 · resigned 2009
- Graham John Young Director · appointed 1995 · resigned 2011
- Brian Sidney Pack Director · appointed 1995 · resigned 2009
- Rae Colledge Barton Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record