1
DESTINATION DUFFTOWN LIMITED
- 2022-02-10
SC687423 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2021-01-28 ~ 2022-10-26
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ 2021-03-19
IIF 24 - Right to appoint or remove directors → OE
2
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-18 ~ 2022-10-26
IIF 3 - Director → ME
3
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 ~ 2022-10-26
IIF 10 - Director → ME
Person with significant control
2021-12-14 ~ 2022-10-26
IIF 20 - Has significant influence or control → OE
IIF 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
4
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-18 ~ 2022-10-26
IIF 5 - Director → ME
5
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
2020-04-07 ~ 2021-09-30
IIF 17 - Director → ME
Person with significant control
2020-04-07 ~ 2021-09-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TRUERLEIN LIVING LIMITED
- 2022-03-11
SC683770 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-12-15 ~ 2022-10-26
IIF 13 - Director → ME
7
TRUERLEIN RESTAURANT LIMITED
- 2022-03-14
SC680593 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2022-10-26
IIF 15 - Director → ME
8
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 ~ 2022-10-26
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ 2022-10-26
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
10
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 ~ 2022-10-26
IIF 7 - Director → ME
Person with significant control
2022-02-10 ~ 2022-10-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 ~ 2022-10-26
IIF 1 - Director → ME
12
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 ~ 2022-10-26
IIF 2 - Director → ME
13
TRUERLEIN BISTRO LIMITED
- 2022-02-11
SC681281 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (8 parents)
Officer
2020-11-18 ~ 2022-10-26
IIF 12 - Director → ME
14
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (7 parents)
Person with significant control
2021-09-13 ~ 2022-10-26
IIF 21 - Has significant influence or control → OE
15
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-10-26
IIF 4 - Director → ME
16
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents, 11 offsprings)
Officer
2020-11-10 ~ 2022-10-26
IIF 8 - Director → ME
Person with significant control
2020-03-31 ~ 2022-10-26
IIF 19 - Has significant influence or control → OE
17
Hillhead Ferrier Road, Dufftown, Keith, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-10-26
IIF 14 - Director → ME
18
TRUERLEIN TO LIMITED
- 2022-01-31
SC694217 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (6 parents, 14 offsprings)
Officer
2021-03-31 ~ 2022-10-26
IIF 11 - Director → ME
Person with significant control
2021-03-31 ~ 2022-10-26
IIF 22 - Right to appoint or remove directors → OE