Mortlach Benessere Ltd
- Company number
- SC680593
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2020
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Truerlein Restaurant Limited (until 14 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Roger Geoffrey Sutherland | Director | 11 Nov 2020 | 14 Feb 2022 |
| MCGINN, Ross Andrew | Director | 11 Nov 2020 | 14 Feb 2022 |
| GALLICKER, Richard | Director | 11 Nov 2020 | 26 Oct 2022 |
| PETIT-KEIGHLEY, Jenna Suzanne | Director | 26 Oct 2022 | 12 Jun 2024 |
| GALLICKER, Mhairi-Ann | Director | 11 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mhairi-Ann Gallicker | Right To Appoint And Remove Directors | 11 Nov 2020 | 19 Mar 2021 |
| Truerlein Limited | Ownership Of Shares 75 To 100 Percent | 19 Mar 2021 | 14 Feb 2022 |
| We Are Truerlein Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Feb 2022 | 17 Jul 2026 |
| Mrs Mhairi-Ann Gallicker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £100 | 0 |
| 30 Sep 2023 | £100 | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 Dormant | £100 | - |
Connections
Directors’ other companies
- GALLICKER, Mhairi-Ann - Director at Truerlein Hotel Limited
- GALLICKER, Mhairi-Ann - Director at The Bloody Brilliant Food Co Ltd
- GALLICKER, Mhairi-Ann - Director at Taste Of Speyside Limited
- GALLICKER, Mhairi-Ann - Director at Lamplighter Ltd
- GALLICKER, Mhairi-Ann - Director at The Doubles Restaurant Ltd
- GALLICKER, Mhairi-Ann - Director at No1else Limited
- GALLICKER, Mhairi-Ann - Director at Dufftown Limited
- GALLICKER, Mhairi-Ann - Director at Truerlein Limited
- GALLICKER, Mhairi-Ann - Director at Discover Dufftown Limited
- GALLICKER, Mhairi-Ann - Director at We Are Truerlein Ltd
Companies at the same address
- Cultural Experience Ltd (SC687423)
- Discover Dufftown Limited (SC681347)
- Dufftown Limited (SC681350)
- Lamplighter Ltd (SC683770)
- Rams (Scotland) Limited (SC648171)
- The Doubles Restaurant Ltd (SC680664)
- The Mortlach 3 Spears Ltd (SC680679)
- Truerlein Hotel Limited (SC680681)
- Truerlein Property Limited (SC694285)