Company · Edinburgh Liquidation
WE ARE Truerlein LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ross Andrew Mcginn 2021-2022 View profile
- Roger Geoffrey Sutherland Smith 2021-2022 View profile
- Leanne Hannah 2021-2022 View profile
- Richard Gallicker 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 31/03/2021
- Registered office
- Edinburgh
- Previous names
- Truerlein to Limited (until 31/01/2022)
Ownership
Owned by (5) 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
25-50% shares, 25-50% voting · notified 2022-02-08 - Jenna Suzanne Petit-Keighley
25-50% shares, 25-50% voting · notified 2022-02-08 - Richard Gallicker ceased 2022-10-26
appoints directors · notified 2021-03-31 - Roger Geoffrey Sutherland Smith ceased 2022-10-26
appoints directors · notified 2021-03-31 - Ross Andrew Mcginn ceased 2022-10-26
significant influence · notified 2022-02-08
Group
- WE ARE Truerlein LTD
is controlled by Mhairi-Ann Gallicker
Evidence
active 25-50% shares, 25-50% voting · notified 2022-02-08 · source: Companies House PSC register
Ultimately controlled by Mhairi-Ann Gallicker.
16 other companies in this group
- The Doubles Restaurant LTD
- The Mortlach 3 Spears LTD
- Discover Dufftown Limited
- The Bloody Brilliant Food CO LTD
- Dufftown Limited
- Cultural Experience LTD
- Taste of Speyside Limited
- Dufftown Fish & Chip CO LTD.
- NO1Else Limited
- Mortlach Benessere LTD
- Truerlein Property Limited
- Lamplighter LTD
- Truerlein Hotel Limited
- Truerlein Limited
- SC681281
- A DOG's Life LTD
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 2021
- Jenna Suzanne Petit-Keighley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mhairi-Ann Gallicker Director · appointed 2021
- Jenna Suzanne Petit-Keighley Director · appointed 2021
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.
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
- SC694217
- 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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