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 - EDINBURGH

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
GOODWIN ESTATES (IFA) LTD CARLISLE Dissolved... DORMANT 96090 - Other service activities n.e.c.
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TRULY CONNECT LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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