Thainstone Leasing Co. Ltd.
SC160052
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 10/09/2013
DIRECTOR & CHAIRMAN OF GPH BUILDERS MERC
BRITISH · SCOTLAND · Age 71
Also on 6 other boards
director · Since 25/04/2014
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 54
Also on 8 other boards
director · Since 04/10/2016
FARMER
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 10/01/2017
BOOK-KEEPER
BRITISH · SCOTLAND · Age 57
Also on 5 other boards
director · Since 09/01/2018
FARM SHOP MANAGER
BRITISH · SCOTLAND · Age 45
Also on 5 other boards
director · Since 09/03/2018
SEMI RETIRED
BRITISH · SCOTLAND · Age 63
Also on 6 other boards
director · Since 11/12/2018
FARMER
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
director · Since 10/03/2022
FARMER
BRITISH · SCOTLAND · Age 55
Also on 10 other boards
director · Since 10/05/2022
RETIRED BANK MANAGER
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 08/08/2023
ACCOUNTANT
SCOTTISH · SCOTLAND · Age 60
Also on 4 other boards
Former
nominee director · Resigned 29/08/1995
nominee secretary · Resigned 11/09/1995
secretary · Resigned 31/12/1999
director · Resigned 30/04/2009
secretary · Resigned 11/08/2009
director · Resigned 10/10/2011
director · Resigned 10/02/2012
director · Resigned 31/01/2013
director · Resigned 13/02/2013
director · Resigned 09/08/2016
director · Resigned 17/08/2017
director · Resigned 09/10/2018
director · Resigned 01/03/2019
director · Resigned 19/04/2022
director · Resigned 15/04/2025
PSC Statements
no individual or entity with signficant control· 29/08/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
THAINSTONE CENTRE
Filing History100 filings
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
change person director company with change date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type small
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
appoint person director company with name
mortgage create with deed with charge number
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type small
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint corporate secretary company with name
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small