Truestone GP Limited

ActiveSC462954 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Glenapp Castle Hotel
Ballantrae
KA26 0NZ

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thornbury, Dusica
Secretary · Appointed 9 July 2025
Director · Appointed 12 June 2017
British
Born July 1991 (35)
Director · Appointed 4 November 2013
British
Born April 1958 (68)
Officer history (4 former)
9 July 2025
Appointed Thornbury, Dusica as Secretary
12 June 2017
Appointed Corley, Benjamin David as Director
12 June 2017
Resigned Sandy, Neil as Director
31 March 2016
Resigned Burness Paull LLP as Corporate Secretary
18 November 2013
Appointed Sandy, Neil as Director
4 November 2013
Appointed Szkiler, Paul Nigel as Director
4 November 2013
Appointed Gray, Gary George as Director
4 November 2013
Resigned Gray, Gary George as Director
4 November 2013
Appointed Burness Paull (Directors) Limited as Corporate Director
4 November 2013
Resigned Burness Paull (Directors) Limited as Corporate Director
4 November 2013
Appointed Burness Paull LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07217744

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Angels & Equity Limited Owns 75–100% of shares
Truestone GP Limited This company Owns 75–100% of shares
UK Chicken Town Limited Has significant influence or control
UK Kolat Brick Company Limited Has significant influence or control

Filings 49

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
6 February 2026Full accounts30 April 2025
26 January 2026Director's details changed
26 January 2026Director's details changed
26 January 2026Director's details changed
Show all 49 filings

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