TRUERLEIN LIMITED

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Who controls this company?

Mrs Mhairi-Ann Gallicker

Correspondence address
Hillhead, Ferrier Road, Dufftown, Keith, Scotland, AB55 4ES
Date of birth
April 1970
Notified on
2022-02-08
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Ms Jenna Suzanne Petit-Keighley

Correspondence address
Hillhead, Ferrier Road, Dufftown, Keith, Scotland, AB55 4ES
Date of birth
April 1980
Notified on
2022-02-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Mhairi-Ann Gallicker

Correspondence address
26-30, Marine Place, Buckie, United Kingdom, AB56 1UT
Date of birth
April 1970
Notified on
2020-07-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TRUERLEIN LIMITED

Persons Of Significant Control Statement was made on
2020-03-31

Mr Roger Geoffrey Sutherland Smith

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

Mr Roger Geoffrey Sutherland Smith

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

Mr Richard Gallicker

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

Mr Ross Andrew Mcginn

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