CompaniesInTheUK

TRUERLEIN LIMITED

Company number SC658529 ·

Liquidation

3 active / 5 ceased · persons with significant control

Mrs Mhairi-Ann Gallicker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-08
Date of birth
April 1970
Nationality
British
Country of residence
Scotland
Correspondence address
14-18, Hill Street, Edinburgh, EH2 3JZ

Ms Jenna Suzanne Petit-Keighley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-08
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
14-18, Hill Street, Edinburgh, EH2 3JZ

Mrs Mhairi-Ann Gallicker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-07-24
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

Mr Ross Andrew Mcginn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-08
Ceased on
2022-10-26
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wards House, Wards Road, Elgin, IV30 1NL, Scotland

Mr Roger Geoffrey Sutherland Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-19
Ceased on
2022-10-26
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wards House, Wards Road, Elgin, IV30 1NL, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Roger Geoffrey Sutherland Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-31
Ceased on
2020-07-23
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

Mr Richard Gallicker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-31
Ceased on
2022-10-26
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wards House, Wards Road, Elgin, IV30 1NL, Scotland