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
Active 2
  • 1
    Petit-keighley, Jenna Suzanne
    Company Director born in April 1980
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
    Ms Jenna Suzanne Petit-keighley
    Born in April 1980
    Individual (10 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gallicker, Mhairi-ann
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
    Mrs Mhairi-ann Gallicker
    Born in April 1970
    Individual (20 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Hannah, Leanne
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-02-08
    OF - director → CIF 0
  • 2
    Gallicker, Richard
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-10-26
    OF - director → CIF 0
    Mr Richard Gallicker
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ 2022-10-26
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Roger Geoffrey Sutherland
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2022-10-26
    OF - director → CIF 0
    Mr Roger Geoffrey Sutherland Smith
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-10-26
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcginn, Ross Andrew
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2022-10-26
    OF - director → CIF 0
    Mr Ross Andrew Mcginn
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2022-02-08 ~ 2022-10-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WE ARE TRUERLEIN LTD

Previous name
TRUERLEIN TO LIMITED - 2022-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
1,155,000 GBP2023-09-30
17,936 GBP2022-09-30
Current Assets
1,155,000 GBP2023-09-30
17,936 GBP2022-09-30
Creditors
Amounts falling due within one year
-427,421 GBP2023-09-30
-157,201 GBP2022-09-30
Net Current Assets/Liabilities
727,579 GBP2023-09-30
-139,265 GBP2022-09-30
Total Assets Less Current Liabilities
727,679 GBP2023-09-30
-139,165 GBP2022-09-30
Net Assets/Liabilities
727,679 GBP2023-09-30
-139,165 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
727,579 GBP2023-09-30
-139,265 GBP2022-09-30
Equity
727,679 GBP2023-09-30
-139,165 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
12021-03-31 ~ 2022-09-30
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 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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
    The Old Post Office, 2 Albert Place, Dufftown, Keith, Moray, Scotland, AB55 4AY
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 2
  • WE ARE TRUERLEIN LTD
    S
    Registered number Sc694217
    Wards House, Wards Road, Elgin, Moray, Scotland, IV30 1NL
    Private Company Limited By Shares in Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUERLEIN RESTAURANT LIMITED - 2022-03-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-14 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-11 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 12
  • 1
    DESTINATION DUFFTOWN LIMITED - 2022-02-10
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 11 - Has significant influence or control → OE
  • 2
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 9 - Has significant influence or control → OE
  • 3
    TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,790 GBP2023-09-30
    Person with significant control
    2022-10-26 ~ 2024-06-27
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 10 - Has significant influence or control → OE
  • 5
    TRUERLEIN LIVING LIMITED - 2022-03-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-03-19 ~ 2024-06-12
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    TRUERLEIN BUTCHER LIMITED - 2021-12-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    256,958 GBP2023-09-30
    Person with significant control
    2022-10-26 ~ 2025-03-03
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,675 GBP2023-09-30
    Person with significant control
    2022-10-26 ~ 2024-06-27
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 5 - Has significant influence or control → OE
  • 9
    TRUERLEIN PUBLIC HOUSE LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 6 - Has significant influence or control → OE
  • 10
    TRUERLEIN BISTRO LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 8 - Has significant influence or control → OE
  • 11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-12
    CIF 7 - Has significant influence or control → OE
  • 12
    Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,410,100 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ 2024-06-27
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.