1
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2
DESTINATION DUFFTOWN LIMITED - 2022-02-10
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2024-06-12
IIF 20 - Director → ME
3
DESTINATION DUFFTOWN DMO LIMITED
SC714867 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (3 parents)
Officer
2021-11-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2022-10-26 ~ 2024-06-12
IIF 32 - Director → ME
5
DUFFTOWN FISH & CHIP CO LTD.
- now SC681489TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2022-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-27 ~ 2025-10-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2022-10-26 ~ 2024-06-12
IIF 31 - Director → ME
7
TRUERLEIN LIVING LIMITED
- 2022-03-11
SC683770 Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2022-02-12 ~ 2024-06-12
IIF 29 - Director → ME
8
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-12-31
IIF 25 - Director → ME
9
Burghley House Long Meadow, Long Lane, Toddington, Bedfordshire
Active Corporate (4 parents)
Officer
2018-12-17 ~ now
IIF 12 - Director → ME
10
68 King William Street, London, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ 2020-12-31
IIF 24 - Director → ME
11
TRUERLEIN RESTAURANT LIMITED - 2022-03-14
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2022-10-26 ~ 2024-06-12
IIF 23 - Director → ME
12
3 Gordon Palmer Close, Mortimer, Reading, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-06 ~ 2020-12-31
IIF 26 - Director → ME
Person with significant control
2019-11-06 ~ 2022-04-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
TASTE OF SPEYSIDE LIMITED
- now SC680677TRUERLEIN BUTCHER LIMITED - 2021-12-14
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-27 ~ 2025-10-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE BLOODY BRILLIANT FOOD CO LTD
- now SC680694TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents)
Officer
2022-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-27 ~ 2025-10-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE DOUBLES RESTAURANT LTD
- now SC680664TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2024-06-12
IIF 22 - Director → ME
16
THE MORTLACH 3 SPEARS LTD
- now SC680679TRUERLEIN PUBLIC HOUSE LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2024-06-12
IIF 19 - Director → ME
17
TRUERLEIN BISTRO LIMITED - 2022-02-11
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (8 parents)
Officer
2022-10-26 ~ 2024-06-12
IIF 21 - Director → ME
18
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Dissolved Corporate (7 parents)
Person with significant control
2022-10-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
19
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (8 parents)
Officer
2022-02-12 ~ 2024-06-12
IIF 30 - Director → ME
20
Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
Active Corporate (7 parents, 11 offsprings)
Officer
2021-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 8 - Has significant influence or control → OE
21
Hillhead Ferrier Road, Dufftown, Keith, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-27 ~ 2025-10-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 28 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 9 - Has significant influence or control → OE