1
Hillhead Ferrier Road, Dufftown, Keith, ScotlandActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 56 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Hillhead Ferrier Road, Dufftown, Keith, ScotlandActive Corporate (1 parent, 5 offsprings)
Officer
2024-06-12 ~ nowIIF 38 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 42 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 18 - 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 55 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - 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 49 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 17 - 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 40 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 29 - 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 52 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 30 - 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 46 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 16 - 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 47 - 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 45 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 25 - 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 53 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 26 - 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 44 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 31 - 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 54 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 22 - 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 50 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 21 - 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 51 - Director → ME
Person with significant control
2024-06-12 ~ dissolvedIIF 24 - 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 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - 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 43 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 23 - 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 41 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 28 - 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 39 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 15 - 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 48 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 19 - Has significant influence or control → OE