1
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 ~ 2022-10-26IIF 14 - Director → ME
Person with significant control
2021-01-28 ~ 2021-03-19IIF 24 - Right to appoint or remove directors → OE
2
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-18 ~ 2022-10-26IIF 8 - Director → ME
3
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 ~ 2022-10-26IIF 4 - Director → ME
Person with significant control
2021-12-14 ~ 2022-10-26IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
4
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-18 ~ 2022-10-26IIF 13 - Director → ME
5
DUFFTOWN & MORTLACH DEVELOPMENT TRUST LTD - 2023-10-25
The Larches, 8 Cowie Avenue The Larches, 8 Cowie Avenue, Dufftown, Keith, Banffshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
9,264 GBP2024-04-30
Officer
2020-04-07 ~ 2021-09-30IIF 15 - Director → ME
Person with significant control
2020-04-07 ~ 2021-09-30IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 ~ 2022-10-26IIF 11 - Director → ME
7
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 ~ 2022-10-26IIF 16 - Director → ME
8
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 ~ 2022-10-26IIF 3 - Director → ME
Person with significant control
2021-12-09 ~ 2022-10-26IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
9
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 ~ 2022-10-26IIF 1 - Director → ME
Person with significant control
2022-02-10 ~ 2022-10-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 ~ 2022-10-26IIF 6 - Director → ME
11
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 ~ 2022-10-26IIF 7 - Director → ME
12
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 ~ 2022-10-26IIF 9 - Director → ME
13
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandDissolved Corporate (4 parents)
Person with significant control
2021-09-13 ~ 2022-10-26IIF 21 - Has significant influence or control → OE
14
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-12 ~ 2022-10-26IIF 10 - Director → ME
15
Hillhead Ferrier Road, Dufftown, Keith, Moray, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,648,680 GBP2024-09-30
Officer
2020-11-10 ~ 2022-10-26IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ 2022-10-26IIF 19 - Has significant influence or control → OE
16
Hillhead Ferrier Road, Dufftown, Keith, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,410,100 GBP2024-09-30
Officer
2021-04-01 ~ 2022-10-26IIF 12 - Director → ME
17
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 ~ 2022-10-26IIF 5 - Director → ME
Person with significant control
2021-03-31 ~ 2022-10-26IIF 22 - Right to appoint or remove directors → OE