Back to search

Cloan Hatcheries Limited

SC055383

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cloan Office Cloanden, Cloan, Auchterarder, PH3 1PP
Incorporated 09/04/1974

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

03210
Marine aquaculture

Officers

Mr Alastair John Wilson Campbell

director · Since 30/12/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 6 other boards

Mr Richard Wilkie Haldane

director · Since 30/12/1988

LANDOWNER

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mr Adrian Graeme Robert Haldane

director · Since 01/03/2006

FISHERY MANAGER

BRITISH · SCOTLAND · Age 52

Paul Henryk Rutkowski

director · Since 01/01/2009

I.T CONSULTANT

BRITISH · SCOTLAND · Age 50

Accountancy Services (Auchterarder) Ltd

secretary · Since 16/07/2020

Also on 27 other boards

Richard Wilkie Haldane

director

British · Scotland · Age 79

Alastair John Wilson Campbell

director

British · United Kingdom · Age 79

Adrian Graeme Robert Haldane

director · Since 01/03/2006

British · Scotland · Age 52

Paul Henryk Rutkowski

director · Since 01/01/2009

British · Scotland · Age 50

Accountancy Services (Auchterarder) Ltd

corporate secretary · Since 16/07/2020

Reg: SC274123

Also on 27 other boards

Former

Kenneth Mackenzie

director · Resigned 01/03/1993

Christopher Gwyn Saunders-Davies

director · Resigned 31/10/2005

James Martin Haldane

director · Resigned 31/12/2008

James Martin Haldane

secretary · Resigned 31/12/2008

Chiene + Tait

corporate secretary · Resigned 01/07/2011

Julia Irene Reid

secretary · Resigned 16/07/2020

Philip Charles Irons

director · Resigned 21/12/2025

Persons with Significant Control

Mr Richard Wilkie Haldane

25–50% shares
25–50% votes

British · Scotland · Age 79

Cloan Office, Cloanden, Auchterarder, PH3 1PP

Notified 22/12/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 25/04/2013Registered 01/05/2013

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cloan Office Cloanden
2026-07-28

CLOAN OFFICE CLOANDEN

post townAuchterarder
2026-07-28

AUCHTERARDER

officer appointedACCOUNTANCY SERVICES (AUCHTERARDER) LTD
2026-07-28
officer appointedCAMPBELL, Alastair John Wilson
2026-07-28
officer appointedHALDANE, Adrian Graeme Robert
2026-07-28
officer appointedHALDANE, Richard Wilkie
2026-07-28
officer appointedRUTKOWSKI, Paul Henryk
2026-07-28