The Doubles Restaurant Ltd

Proposed for strike-offSC680664 Private limited company
Incorporated
12 November 2020 (5 years)
Previously known as
Truerlein Balvenie Street Limited (until 11 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Owned by
Mhairi-Ann Gallicker
Accounts type
Micro entity
Region
Scotland
Address
Hillhead Ferrier Road
Dufftown
Keith
AB55 4ES

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
25 February 2025
Last conf. stmt
11 February 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2020
Also at Truerlein Property Limited, Cultural Experience Ltd (proposed for strike-off), Dufftown Limited (proposed for strike-off) · more companies
Scottish
Born April 1970 (56)
Officer history (4 former)
12 June 2024
Resigned Petit-Keighley, Jenna Suzanne as Director
26 October 2022
Appointed Petit-Keighley, Jenna Suzanne as Director
26 October 2022
Resigned Gallicker, Richard as Director
8 February 2022
8 February 2022
Resigned Mcginn, Ross Andrew as Director
12 November 2020
Appointed Gallicker, Mhairi-Ann as Director
12 November 2020
Appointed Smith, Roger Geoffrey Sutherland as Director
12 November 2020
Appointed Mcginn, Ross Andrew as Director
12 November 2020
Appointed Gallicker, Richard as Director

Ownership 2 active

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

Individual · Notified 12 June 2024
Owns 50–75% of shares
British
Born April 1970 (56)
Corporate entity · Notified 12 June 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. Sc813421
Former controllers (3)
12 June 2024
Ceased We Are Truerlein Ltd — Has significant influence or control
8 February 2022
Ceased Truerlein Limited — Owns 75–100% of shares
19 March 2021
Ceased Mhairi-Ann Gallicker — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cultural Experience Ltd Proposed for strike-offOwns 25–50% of shares
The Doubles Restaurant Ltd This company Proposed for strike-offOwns 25–50% of shares
The Mortlach 3 Spears Ltd Proposed for strike-offOwns 25–50% of shares
Truerlein Hotel Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2023 2024 £100 £100 £100
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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