Kames Fish Farming Limited

SC051158

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

KILMELFORD, ARGYLL, PA34 4XA

Incorporated 08/08/1972

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

03210

Marine aquaculture

Officers

Mrs Shelagh Jane Cannon

secretary · Since 24/02/1989

BRITISH

Also on 1 other board

Mr Stuart Geoffrey Cannon

director · Since 24/02/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 6 other boards

James Edward Hugh Gray Gully

director · Since 23/06/1997

FARMER

BRITISH · SCOTLAND · Age 81

Also on 2 other boards

Mr Andrew Thomas Christopher Cannon

director · Since 01/01/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr James Ian Mackenzie Gully

director · Since 01/01/2017

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Allan Macisaac

director · Since 01/01/2017

MANAGEMENT ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Mr Stuart Geoffrey Cannon

25–50% shares

British · Scotland · Age 74

Kames Fish Farming Limited, Kilmelford, Oban, PA34 4XA

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 23/05/2025Registered 29/05/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/08/2024Registered 04/09/2024

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/04/2022Registered 21/04/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 12/04/2022Registered 14/04/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 12/04/2022Registered 14/04/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/02/2022Registered 07/02/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/05/2020Registered 22/05/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/05/2020Registered 22/05/2020

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 26/11/2018Registered 03/12/2018Satisfied 17/05/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 21/11/2018Registered 22/11/2018Satisfied 17/05/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/05/2018Registered 06/06/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2018Registered 06/06/2018Satisfied 22/05/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/10/2017Registered 07/10/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/06/2017Registered 26/06/2017

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 12/06/2017Registered 19/06/2017Satisfied 22/05/2023

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 12/06/2017Registered 15/06/2017Satisfied 22/05/2023