Truffle Farms Europe Limited

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Company number
SC510853
Status
Liquidation
Registered address
8 Walker Street, Edinburgh, Eh3 7la
Incorporated
15 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
02100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Henderson, Graeme Wilson
    Director
    Nationality: British · Residence: Scotland · Appointed: 2017-08-01
    • Graeme Wilson HENDERSON — Officer, appointed 2026-05-20
    • Graeme Wilson HENDERSON — Officer, appointed 2024-05-20
    • Graeme Wilson HENDERSON — Officer, appointed 2021-07-26
  • Waddell, Christine
    Director
    Nationality: British · Residence: Scotland · Appointed: 2018-01-01 · Resigned: 2018-09-21
    • Christine WADDELL — Officer, appointed 2018-01-01, resigned 2018-09-21
  • Waddell, Martin
    Director
    Nationality: British · Residence: Scotland · Appointed: 2015-07-15 · Resigned: 2023-01-31
    • Martin WADDELL — Officer, appointed 2015-07-15, resigned 2023-01-31

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-01 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-02 · Type: AD01
  • liquidation-compulsory-notice-winding-up-order-court-scotland
    Date: 2024-10-02 · Type: WU01(Scot)
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-15 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-06-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-04-28 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2023-02-23 · Type: MR01

PSC / Beneficial Ownership

  • Mr Martin John Waddell
    ownership-of-shares-75-to-100-percent · Notified 2016-05-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRUFFLE FARMS EUROPE LIMITED - UK Company Risk Report