Dufftown Fish & Chip Co Ltd
- Company number
- SC681489
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2020
- Nature of business
- Take-away food shops and mobile food stands
- Corporate group
- We Are Truerlein Ltd (4 companies)
Registered office
Previous names
- Truerlein Chip Shop Limited (until 15 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETIT-KEIGHLEY, Jenna Suzanne | Director | 26 Oct 2022 | |
| GALLICKER, Mhairi-Ann | Director | 19 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mhairi-Ann Gallicker | Right To Appoint And Remove Directors | 19 Nov 2020 | 19 Mar 2021 |
| Truerlein Limited | Ownership Of Shares 75 To 100 Percent | 19 Mar 2021 | 14 Dec 2021 |
| Mrs Mhairi-Ann Gallicker | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Dec 2021 | 26 Oct 2022 |
| Mr Richard Gallicker | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Dec 2021 | 26 Oct 2022 |
| We Are Truerlein Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Oct 2022 | 27 Jun 2024 |
| Mrs Jenna Petit-Keighley | Ownership Of Shares 25 To 50 Percent | 27 Jun 2024 | 8 Oct 2025 |
| Mrs Mhairi-Ann Gallicker | Ownership Of Shares 25 To 50 Percent | 27 Jun 2024 | 8 Oct 2025 |
| We Are Truerlein Ltd | Ownership Of Shares 75 To 100 Percent | 8 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £4,710 | 0 |
| 30 Sep 2023 | £5,790 | 0 |
| 30 Sep 2022 | - | 5 |
| 30 Sep 2021 | - | 5 |
Connections
Owned by
Dufftown Fish & Chip Co Ltd → We Are Truerlein Ltd
Directors’ other companies
- GALLICKER, Mhairi-Ann - Director at Cultural Experience Ltd
- GALLICKER, Mhairi-Ann - Director at A Dog's Life Ltd
- GALLICKER, Mhairi-Ann - Director at Truerlein Property Limited
- 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
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