1
Hillhead Ferrier Road, Dufftown, Keith, ScotlandActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
Hillhead Ferrier Road, Dufftown, Keith, ScotlandActive Corporate (1 parent, 5 offsprings)
Officer
2024-06-12 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
DESTINATION DUFFTOWN LIMITED - 2022-02-10
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-01-28 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
8,089 GBP2022-11-30
Officer
2022-10-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
5
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-18 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
6
TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
4,710 GBP2024-09-30
Officer
2020-11-19 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
8
TRUERLEIN LIVING LIMITED - 2022-03-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-12-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
TRUERLEIN RESTAURANT LIMITED - 2022-03-14
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-11 ~ nowIIF 11 - Director → ME
10
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
132,298 GBP2021-11-30
Officer
2019-11-26 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
11
TRUERLEIN BUTCHER LIMITED - 2021-12-14
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
254,603 GBP2024-09-30
Officer
2020-11-12 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
3,540 GBP2024-09-30
Officer
2020-11-12 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-12 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
14
TRUERLEIN PUBLIC HOUSE LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-12 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
TRUERLEIN BISTRO LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-11-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-06-12 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandDissolved Corporate (4 parents)
Person with significant control
2022-10-26 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
17
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
18
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,648,680 GBP2024-09-30
Officer
2020-03-31 ~ nowIIF 5 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 48 - Has significant influence or control → OE
19
Hillhead Ferrier Road, Dufftown, Keith, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,410,100 GBP2024-09-30
Officer
2021-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
TRUERLEIN TO LIMITED - 2022-01-31
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
624,109 GBP2024-09-30
Officer
2021-03-31 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 39 - Has significant influence or control → OE