TRULY INDEPENDENT LTD - EDINBURGH
Company Profile | Company Filings |
Overview
TRULY INDEPENDENT LTD is a Private Limited Company from EDINBURGH and has the status: Active.
TRULY INDEPENDENT LTD was incorporated 14 years ago on 26/10/2009 and has the registered number: SC367442. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.
TRULY INDEPENDENT LTD was incorporated 14 years ago on 26/10/2009 and has the registered number: SC367442. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.
TRULY INDEPENDENT LTD - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
FORSYTH HOUSE,
EDINBURGH
EH2 3ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE ANN BRINSDEN | Mar 1980 | British | Director | 2020-10-27 | CURRENT |
MR ANDREW JOHN GOODWIN | Jan 1964 | British | Director | 2009-10-26 | CURRENT |
MR ANDREW JOHN GOODWIN | Secretary | 2009-10-26 | CURRENT | ||
MR NEIL CHARLES JEFFREY | Jul 1965 | British | Director | 2016-10-03 UNTIL 2022-09-23 | RESIGNED |
MRS CATHERINE ANNE GOODWIN | Jan 1965 | British | Director | 2009-10-26 UNTIL 2012-01-01 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Secretary | 2022-03-25 UNTIL 2024-02-29 | RESIGNED | ||
MRS MARY CATHERINE BOWDEN | Nov 1956 | British | Director | 2020-05-13 UNTIL 2021-05-27 | RESIGNED |
MRS MARY CATHERINE BOWDEN | Nov 1956 | British | Director | 2009-10-26 UNTIL 2020-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlborough Group Holdings Limited | 2023-07-14 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew John Goodwin | 2016-10-31 | 1/1964 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |