DUFFTOWN FISH & CHIP CO LTD.

Company number SC681489

2 active persons with significant control / 0 active statements

Mrs Jenna Petit-Keighley (Active)

• Correspondence address: Hillhead, Ferrier Road, Dufftown, Keith, Moray, Scotland, AB55 4ES
• Notified on: 27 June 2024
• Date of birth: April 1980
• Nationality: British,French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mhairi-Ann Gallicker (Active)

• Correspondence address: Hillhead, Ferrier Road, Dufftown, Keith, Moray, Scotland, AB55 4ES
• Notified on: 27 June 2024
• Date of birth: April 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

We Are Truerlein Ltd (Ceased)

• Correspondence address: Wards House, Wards Road, Elgin, Moray, Scotland, IV30 1NL
• Notified on: 26 October 2022
• Ceased on: 27 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk
• Registration number: Sc694217
• Incorporated in: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Gallicker (Ceased)

• Correspondence address: Wards House, Wards Road, Elgin, Scotland, IV30 1NL
• Notified on: 14 December 2021
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Mhairi-Ann Gallicker (Ceased)

• Correspondence address: Wards House, Wards Road, Elgin, Scotland, IV30 1NL
• Notified on: 14 December 2021
• Ceased on: 26 October 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Truerlein Limited (Ceased)

• Correspondence address: 26-30, Marine Place, Marine Place, Buckie, Moray, United Kingdom, AB56 1UT
• Notified on: 19 March 2021
• Ceased on: 14 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc658529
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Mhairi-Ann Gallicker (Ceased)

• Correspondence address: 26-30, Marine Place, Buckie, Moray, United Kingdom, AB56 1UT
• Notified on: 19 November 2020
• Ceased on: 19 March 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors