logo
explain how to read the page

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 6
  • 1
    Gallicker, Richard
    Company Director born in November 1975
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Richard Gallicker
    Born in November 1975
    Individual (18 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Petit-keighley, Jenna Suzanne
    Born in April 1980
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Ms Jenna Suzanne Petit-keighley
    Born in April 1980
    Individual (22 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Roger Geoffrey Sutherland
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    2021-03-31 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Roger Geoffrey Sutherland Smith
    Born in July 1965
    Individual (26 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gallicker, Mhairi-ann
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mrs Mhairi-ann Gallicker
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hannah, Leanne
    Company Director born in February 1981
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 6
    Mcginn, Ross Andrew
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Ross Andrew Mcginn
    Born in August 1972
    Individual (24 offsprings)
    Person with significant control
    2022-02-08 ~ 2022-10-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WE ARE TRUERLEIN LTD

Period: 2022-01-31 ~ now
Company number: SC694217
Registered names
WE ARE TRUERLEIN LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2024-09-30
100 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
1,216,123 GBP2024-09-30
1,155,000 GBP2023-09-30
Cash at bank and in hand
15 GBP2024-09-30
0 GBP2023-09-30
Current assets - Investments
0 GBP2023-09-30
Current Assets
1,216,138 GBP2024-09-30
1,155,000 GBP2023-09-30
Creditors
Amounts falling due within one year
-427,786 GBP2024-09-30
-427,421 GBP2023-09-30
Net Current Assets/Liabilities
788,352 GBP2024-09-30
727,579 GBP2023-09-30
Total Assets Less Current Liabilities
788,452 GBP2024-09-30
727,679 GBP2023-09-30
Creditors
Amounts falling due after one year
-164,343 GBP2024-09-30
Net Assets/Liabilities
624,109 GBP2024-09-30
727,679 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
0 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
624,009 GBP2024-09-30
727,579 GBP2023-09-30
Equity
624,109 GBP2024-09-30
727,679 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WE ARE TRUERLEIN LTD
    Info
    TRUERLEIN TO LIMITED - 2022-01-31
    Registered number SC694217
    Hillhead Ferrier Road, Dufftown, Keith, Moray AB55 4ES
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • WE ARE TRUERLEIN LTD
    S
    Registered number SC694217
    Wards House, Wards Road, Elgin, Scotland, IV30 1NL
    CIF 1
  • WE ARE TRUERLEIN LTD
    S
    Registered number Sc694217
    Hillhead, Ferrier Road, Dufftown, Keith, Moray, Scotland, AB55 4ES
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    CULTURAL EXPERIENCE LTD
    - now SC687423
    DESTINATION DUFFTOWN LIMITED
    - 2022-02-10 SC687423
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 15 - Has significant influence or control OE
  • 2
    DISCOVER DUFFTOWN LIMITED
    SC681347
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 13 - Has significant influence or control OE
  • 3
    DUFFTOWN FISH & CHIP CO LTD.
    - now SC681489
    TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-10-26 ~ 2024-06-27
    CIF 8 - Has significant influence or control OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Has significant influence or control over the trustees of a trust OE
    2025-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    DUFFTOWN LIMITED
    SC681350
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 14 - Has significant influence or control OE
  • 5
    LAMPLIGHTER LTD
    - now SC683770
    TRUERLEIN LIVING LIMITED
    - 2022-03-11 SC683770
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-03-19 ~ 2024-06-12
    CIF 19 - Ownership of shares – 75% or more OE
  • 6
    MORTLACH BENESSERE LTD
    - now SC680593
    TRUERLEIN RESTAURANT LIMITED
    - 2022-03-14 SC680593
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    TASTE OF SPEYSIDE LIMITED
    - now SC680677
    TRUERLEIN BUTCHER LIMITED - 2021-12-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-10-26 ~ 2025-03-03
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Has significant influence or control over the trustees of a trust OE
    CIF 17 - Has significant influence or control OE
    2025-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    THE BLOODY BRILLIANT FOOD CO LTD
    - now SC680694
    TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-10-26 ~ 2024-06-27
    CIF 7 - Has significant influence or control OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Has significant influence or control over the trustees of a trust OE
    2025-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    THE DOUBLES RESTAURANT LTD
    - now SC680664
    TRUERLEIN BALVENIE STREET LIMITED
    - 2022-02-11 SC680664
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 9 - Has significant influence or control OE
  • 10
    THE MORTLACH 3 SPEARS LTD
    - now SC680679
    TRUERLEIN PUBLIC HOUSE LIMITED
    - 2022-02-11 SC680679
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 10 - Has significant influence or control OE
  • 11
    THE MORTLACH KILN LTD
    - now SC681281
    TRUERLEIN BISTRO LIMITED
    - 2022-02-11 SC681281
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 12 - Has significant influence or control OE
  • 12
    TRUERLEIN DUFFTOWN LLP
    SO307357
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-02-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    TRUERLEIN HOTEL LIMITED
    SC680681
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 11 - Has significant influence or control OE
  • 14
    TRUERLEIN PROPERTY LIMITED
    SC694285
    Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    2022-02-08 ~ 2024-06-27
    CIF 16 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.