Dufftown Fish & Chip Co Ltd.

In liquidationAccounts overdue SC681489 Private limited company
Incorporated
19 November 2020 (5 years)
Previously known as
Truerlein Chip Shop Limited (until 15 December 2021)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Micro entity
Region
Scotland
Address
14-18 Hill Street
Edinburgh
EH2 3JZ

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
British,French
Born April 1980 (46)
Director · Appointed 19 November 2020
Also at Truerlein Property Limited, The Doubles Restaurant Ltd (proposed for strike-off), Cultural Experience Ltd (proposed for strike-off) · more companies
Scottish
Born April 1970 (56)
Officer history (3 former)
26 October 2022
Appointed Petit-Keighley, Jenna Suzanne as Director
26 October 2022
Resigned Gallicker, Richard as Director
14 December 2021
Resigned Mcginn, Ross Andrew as Director
14 December 2021
19 November 2020
Appointed Gallicker, Mhairi-Ann as Director
19 November 2020
Appointed Mcginn, Ross Andrew as Director
19 November 2020
Appointed Smith, Roger Geoffrey Sutherland as Director
19 November 2020
Appointed Gallicker, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc694217
Former controllers (7)
8 October 2025
Ceased Jenna Petit-Keighley — Owns 25–50% of shares
8 October 2025
Ceased Mhairi-Ann Gallicker — Owns 25–50% of shares
27 June 2024
Ceased We Are Truerlein Ltd — Has significant influence or control
26 October 2022
Ceased Richard Gallicker — Has significant influence or control
26 October 2022
Ceased Mhairi-Ann Gallicker — Has significant influence or control
14 December 2021
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

We Are Truerlein Ltd In liquidation
Dufftown Fish & Chip Co Ltd. This company In liquidationOwns 75–100% of shares
Taste of Speyside Limited In liquidationOwns 75–100% of shares
The Bloody Brilliant Food Co Ltd In liquidationOwns 75–100% of shares
Truerlein Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£4,710
Debt Ratio
-218%

Trend

Net Assets
£0 £5k £10k 2023 2024 £5,790 £4,710
Balance sheet detail
2024202320222021
Fixed Assets£1,480£2,003£3,078£248
Current Assets£0£0£3,736£9,923
Creditors (< 1 year)£0£46,313£44,081£16,099
Creditors (> 1 year)£46,870£0
Net Current Assets£50,000£3,687(£40,345)(£6,176)
Net Assets£4,710£5,790
Shareholder Funds£4,710£5,790(£37,267)(£5,928)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Court order in a winding-up (& Court Order attachment)—
14 August 2026Registered office address changed
26 June 2026Court order in a winding-up (& Court Order attachment)
17 November 2025Confirmation statement with no updates17 November 2025
17 November 2025Notification of a person with significant control
Show all recent filings

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