Company · Edinburgh Liquidation

Dufftown Fish & Chip CO LTD.

Take-away food shops and mobile food stands

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

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Ross Andrew Mcginn 2020-2021 Director View profile
Roger Geoffrey Sutherland Smith 2020-2021 Director View profile
Richard Gallicker 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Take-away food shops and mobile food stands
Incorporated: 19/11/2020
Registered office: Edinburgh
Previous names: Truerlein Chip Shop Limited (until 15/12/2021)

Ownership

Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Mhairi-Ann Gallicker ceased 2021-03-19
appoints directors · notified 2020-11-19
Richard Gallicker ceased 2022-10-26
significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-14
Mhairi-Ann Gallicker ceased 2022-10-26
significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-14
Mhairi-Ann Gallicker ceased 2025-10-08
25-50% shares · notified 2024-06-27
WE ARE Truerlein LTD
75-100% shares · notified 2025-10-08
Truerlein Limited ceased 2021-12-14
75-100% shares · notified 2021-03-19
WE ARE Truerlein LTD ceased 2024-06-27
significant influence, significant influence (trust), significant influence (firm) · notified 2022-10-26

Group

Dufftown Fish & Chip CO LTD. is controlled by Mhairi-Ann Gallicker
Evidence
ceased appoints directors · notified 2020-11-19, ceased 2021-03-19 · source: Companies House PSC register

Ultimately controlled by Mhairi-Ann Gallicker.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Mhairi-Ann Gallicker Director · appointed 2020
Jenna Suzanne Petit-Keighley Director · appointed 2022

4.7y median 4.7y

average tenure

5.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Mhairi-Ann Gallicker Director · appointed 2020
Jenna Suzanne Petit-Keighley Director · appointed 2022

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 9Hospitality 4Retail and trade 4Other services 3Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: SC681489
Status: Liquidation
Type: Private Limited Company
Accounts next due: 30/06/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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