Cloan Hatcheries Limited

SC055383

active

Private Limited Company

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, AUCHTERARDER, PH3 1PP

Incorporated 09/04/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

ADAM & COMPANY PLC

Created 08/09/2006Registered 15/09/2006Satisfied 24/05/2013

charge

satisfied

ADAM & COMPANY PLC

Created 01/06/2004Registered 08/06/2004Satisfied 04/05/2013

charge

satisfied

ADAM & COMPANY PLC

Created 17/05/2004Registered 27/05/2004Satisfied 20/07/2010

charge

satisfied

ADAM & COMPANY PLC

Created 24/02/2000Registered 02/03/2000Satisfied 04/05/2013

charge

satisfied

ADAM & COMPANY PLC

Created 08/03/1999Registered 26/03/1999Satisfied 04/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1983Registered 06/01/1984Satisfied 08/06/2000