TRUERLEIN DUFFTOWN LLP
Company number SO307357 · Monitor this company
4 active / 3 ceased · persons with significant control
Mrs Mhairi-Ann Gallicker
Nature of control
- Has significant influence or control in the LLP
- Has significant influence or control as a trustee in the LLP
- Has significant influence or control as a member of a firm in the LLP
- Notified on
- 2022-10-26
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Hillhead, Ferrier Road, Dufftown, Keith, Moray, AB55 4ES, Scotland
Mrs Jenna Suzanne Petit-Keighley
Nature of control
- Has significant influence or control in the LLP
- Has significant influence or control as a trustee in the LLP
- Has significant influence or control as a member of a firm in the LLP
- Notified on
- 2022-10-26
- Date of birth
- April 1980
- Nationality
- British,French
- Country of residence
- England
- Correspondence address
- Hillhead, Ferrier Road, Dufftown, Keith, Moray, AB55 4ES, Scotland
We Are Truerlein Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2022-02-11
- Correspondence address
- The Old Post Office, 2 Albert Place, Dufftown, Keith, Moray, AB55 4AY, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk
- Registration number
- Sc694217
- Country registered
- United Kingdom
Truerlein Property Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2021-09-02
- Correspondence address
- Wards House, Wards Road, Elgin, IV30 1NL, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- Sc694285
- Country registered
- United Kingdom
Mr Richard Gallicker
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2021-09-13
- Ceased on
- 2022-10-26
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
Mr Roger Geoffrey Sutherland Smith
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2021-09-13
- Ceased on
- 2022-10-26
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
Truerlein Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2021-09-02
- Ceased on
- 2022-02-11
- Correspondence address
- 26-30 Marine Place, Buckie, Moray, AB56 1UT
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- Sc658529
- Country registered
- United Kingdom