1
Hillhead Ferrier Road, Dufftown, Keith, Scotland
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
Hillhead Ferrier Road, Dufftown, Keith, Scotland
Active Corporate (1 parent, 5 offsprings)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 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, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
8,089 GBP2022-11-30
Officer
2022-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 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
5
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 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, Scotland
Active Corporate (3 parents)
Equity (Company account)
4,710 GBP2024-09-30
Officer
2020-11-19 ~ now
IIF 3 - Director → ME
7
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 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, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 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, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-11 ~ now
IIF 10 - Director → ME
10
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (2 parents)
Equity (Company account)
132,298 GBP2021-11-30
Officer
2019-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 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, Scotland
Active Corporate (3 parents)
Equity (Company account)
254,603 GBP2024-09-30
Officer
2020-11-12 ~ now
IIF 15 - Director → ME
12
TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,540 GBP2024-09-30
Officer
2020-11-12 ~ now
IIF 7 - Director → ME
13
TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 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, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 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, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2022-10-26 ~ dissolved
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
17
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
18
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,648,680 GBP2024-09-30
Officer
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 48 - Has significant influence or control → OE
19
Hillhead Ferrier Road, Dufftown, Keith, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,410,100 GBP2024-09-30
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
20
TRUERLEIN TO LIMITED - 2022-01-31
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
624,109 GBP2024-09-30
Officer
2021-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 39 - Has significant influence or control → OE