TRUERLEIN LIMITED

Company number SC658529

2 active persons with significant control / 0 active statements

Mrs Mhairi-Ann Gallicker (Active)

• Correspondence address: Hillhead, Ferrier Road, Dufftown, Keith, Moray, Scotland, AB55 4ES
• Notified on: 8 February 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Jenna Suzanne Petit-Keighley (Active)

• Correspondence address: Hillhead, Ferrier Road, Dufftown, Keith, Moray, Scotland, AB55 4ES
• Notified on: 8 February 2022
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ross Andrew Mcginn (Ceased)

• Correspondence address: Wards House, Wards Road, Elgin, Scotland, IV30 1NL
• Notified on: 8 February 2022
• Ceased on: 26 October 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Roger Geoffrey Sutherland Smith (Ceased)

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

Mrs Mhairi-Ann Gallicker (Ceased)

• Correspondence address: 26-30, Marine Place, Buckie, Moray, United Kingdom, AB56 1UT
• Notified on: 24 July 2020
• Ceased on: 19 March 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Gallicker (Ceased)

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

Mr Roger Geoffrey Sutherland Smith (Ceased)

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

Statement (Withdrawn)

• Notified on: 31 March 2020
• Withdrawn on: 31 March 2020