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Truly Independent Ltd
SC367442
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FORSYTH HOUSE,, EDINBURGH, EH2 3ES
Incorporated 26/10/2009
Compliance
Last accounts
31/10/2025
unaudited abridged
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Andrew John Goodwin
director · Since 26/10/2009
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
Ms Katie Ann Brinsden
director · Since 27/10/2020
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Persons with Significant Control
Mr Andrew John Goodwin
50–75% shares
50–75% votes
British · United Kingdom · Age 62
Forsyth House,, 93 George Street, Edinburgh, EH2 3ES
Notified 31/10/2016
Marlborough Group Holdings Limited
25–50% shares
25–50% votes
Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP
Reg: 10078930 · Companies House Uk · Private Limited Company
Notified 14/07/2023
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/10/2025Registered 04/11/2025