Truly Independent Ltd

General information

Name:

Truly Independent Limited

Office Address:

Forsyth House, 93 George Street EH2 3ES Edinburgh

Number: SC367442

Incorporation date: 2009-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Truly Independent Ltd can be reached at Edinburgh at Forsyth House,. Anyone can search for the firm using the post code - EH2 3ES. Truly Independent's launching dates back to 2009. The company is registered under the number SC367442 and company's last known state is active. This enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. 2022-10-31 is the last time when company accounts were filed.

Our information related to this firm's MDs suggests there are two directors: Katie B. and Andrew G. who joined the team on 27th October 2020 and 26th October 2009. To help the directors in their tasks, the firm has been using the skills of Andrew G. as a secretary for the last 15 years. At least one secretary in this firm is a limited company, specifically Hms Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 25 March 2022

Address: Gordon Street, Glasgow, G1 3PE, Scotland

Latest update: 29 January 2024

Katie B.

Role: Director

Appointed: 27 October 2020

Latest update: 29 January 2024

Andrew G.

Role: Secretary

Appointed: 26 October 2009

Latest update: 29 January 2024

Andrew G.

Role: Director

Appointed: 26 October 2009

Latest update: 29 January 2024

People with significant control

The companies that control the firm are: Marlborough Group Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at 59 Chorley New Road, BL1 4QP, Lancashire and was registered as a PSC under the registration number 10078930. Andrew G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marlborough Group Holdings Limited
Address: Marlborough House 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 10078930
Notified on 14 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 31 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 21st, July 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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