1
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent, 8 offsprings)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
DESTINATION DUFFTOWN LIMITED
- 2022-02-10
SC687423 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2021-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-28 ~ 2021-03-19
IIF 22 - Right to appoint or remove directors → OE
2024-06-12 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
DESTINATION DUFFTOWN DMO LIMITED
SC714867 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (3 parents)
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 as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
5
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-18 ~ 2022-02-08
IIF 56 - Right to appoint or remove directors → OE
2024-06-12 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
6
DUFFTOWN FISH & CHIP CO LTD.
- now SC681489TRUERLEIN CHIP SHOP LIMITED
- 2021-12-15
SC681489 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-19 ~ 2021-03-19
IIF 28 - Right to appoint or remove directors → OE
2021-12-14 ~ 2022-10-26
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
2024-06-27 ~ 2025-10-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
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
2020-11-18 ~ 2022-02-08
IIF 32 - Right to appoint or remove directors → OE
8
DUFFTOWN TRUST LTD - now
DUFFTOWN & MORTLACH DEVELOPMENT TRUST LTD
- 2023-10-25
SC658961 The Larches, 8 Cowie Avenue The Larches, 8 Cowie Avenue, Dufftown, Keith, Banffshire, United Kingdom
Active Corporate (18 parents)
Officer
2020-10-30 ~ 2021-03-25
IIF 17 - Director → ME
9
TRUERLEIN LIVING LIMITED
- 2022-03-11
SC683770 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
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
2020-12-15 ~ 2021-03-19
IIF 29 - Right to appoint or remove directors → OE
10
TRUERLEIN RESTAURANT LIMITED
- 2022-03-14
SC680593 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-11 ~ 2021-03-19
IIF 27 - Right to appoint or remove directors → OE
11
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (2 parents)
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
2019-11-26 ~ 2021-01-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
TASTE OF SPEYSIDE LIMITED
- now SC680677TRUERLEIN BUTCHER LIMITED
- 2021-12-14
SC680677 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-12 ~ 2021-03-19
IIF 24 - Right to appoint or remove directors → OE
2024-06-27 ~ 2025-10-08
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-09 ~ 2022-10-26
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
13
THE BLOODY BRILLIANT FOOD CO LTD
- now SC680694TRUERLEIN LUNCH BOX LIMITED
- 2022-02-11
SC680694 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-27 ~ 2025-10-08
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-12 ~ 2021-03-19
IIF 26 - Right to appoint or remove directors → OE
2022-02-10 ~ 2022-10-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE DOUBLES RESTAURANT LTD
- now SC680664TRUERLEIN BALVENIE STREET LIMITED
- 2022-02-11
SC680664 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2020-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-12 ~ 2021-03-19
IIF 23 - Right to appoint or remove directors → OE
2024-06-12 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
15
THE MORTLACH 3 SPEARS LTD
- now SC680679TRUERLEIN PUBLIC HOUSE LIMITED
- 2022-02-11
SC680679 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
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
2020-11-12 ~ 2021-03-19
IIF 25 - Right to appoint or remove directors → OE
16
TRUERLEIN BISTRO LIMITED
- 2022-02-11
SC681281 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (8 parents)
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
2020-11-18 ~ 2021-03-19
IIF 30 - Right to appoint or remove directors → OE
17
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (7 parents)
Person with significant control
2022-10-26 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
18
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2020-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-12 ~ 2021-03-19
IIF 31 - Right to appoint or remove directors → OE
2024-06-12 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
19
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents, 11 offsprings)
Officer
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-19
IIF 54 - Has significant influence or control → OE
2022-02-08 ~ now
IIF 48 - Has significant influence or control → OE
20
Hillhead Ferrier Road, Dufftown, Keith, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ 2025-10-08
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRUERLEIN TO LIMITED
- 2022-01-31
SC694217 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (6 parents, 14 offsprings)
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