Back to search

Farne Salmon & Trout Limited

SC076613

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

STATION ROAD, BERWICKSHIRE, TD11 3HS
Incorporated 11/11/1981

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Jacques Trottier

director · Since 04/02/2020

CO PRESIDENT

FRENCH · FRANCE · Age 57

Mr Frank Lada

director · Since 06/09/2022

FINANCIAL CONTROLLER

FRENCH · FRANCE · Age 60

Persons with Significant Control

Mr Jacques Trottier

Significant control
significant-influence-or-control-as-firm

French · France · Age 57

Station Road, Berwickshire, TD11 3HS

Notified 04/02/2020

Labeyrie Fine Foods Sas

75–100% shares
75–100% votes

39, Route De Bayonne, St Geours De Maremne

Notified 30/07/2025

Former PSCs

Mr Paul Duncan Succony

Ceased 17/06/2025

Mr David Christopher Bones

Ceased 31/07/2022

Labeyrie Fine Foods Sas

Ceased 23/05/2017

Mr James Craig Walker

Ceased 30/11/2018

Natixis

Ceased 29/07/2021

Mr Mark Newton

Ceased 17/06/2025

Mr Frederic Bouisset

Ceased 03/02/2020

Mr Steve Lawson

Ceased 31/07/2022

Mr Jonathan Hodgson

Ceased 30/09/2023

Labeyrie Fine Foods Sas

Ceased 25/10/2021

Mr Bertrand Delmas

Ceased 17/06/2025

Mr Franck Lada

Ceased 30/07/2025

Charges4 outstanding

Charge
outstanding

NATIXIS (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)

Created 10/09/2025Registered 24/09/2025
Charge
outstanding

NATIXIS AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/07/2021Registered 06/08/2021
Charge
satisfied

NATIXIS AS SECURITY AGENT AND OTHERS

Created 23/05/2017Registered 02/06/2017Satisfied 06/08/2021
Charge
satisfied

NATIXIS (AS SECURITY AGENT)

Created 23/05/2017Registered 26/05/2017Satisfied 06/08/2021
Charge
satisfied

U S BANK TRUSTEES LIMITED

Created 01/03/2016Registered 17/03/2016Satisfied 29/07/2021
Charge
satisfied

HSBC BANK PLC · BNP PARABIS · NATIXIS · US BANK TRUSTEES LIMITED

Created 21/01/2016Registered 08/02/2016Satisfied 29/07/2021
Charge
outstanding

SCOTTISH BORDERS COUNCIL

Created 07/09/2015Registered 16/09/2015
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT · HSBC BANK PLC · BNP PARIBAS · NATIXIS

Created 13/03/2014Registered 01/04/2014Satisfied 29/07/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 13/03/2014Registered 27/03/2014Satisfied 29/07/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 13/03/2014Registered 24/03/2014Satisfied 29/07/2021
charge
satisfied

NATIXIS

Created 03/02/2012Registered 07/02/2012Satisfied 24/03/2014
charge
satisfied

NATIXIS

Created 30/01/2012Registered 07/02/2012Satisfied 24/03/2014
charge
satisfied

NATIXIS

Created 30/01/2012Registered 07/02/2012Satisfied 24/03/2014
charge
outstanding

SCOTTISH BORDERS COUNCIL

Created 29/10/2008Registered 05/11/2008
charge
satisfied

THE SCOTTISH BORDERS COUNCIL

Created 29/08/2008Registered 10/09/2008Satisfied 28/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2005Registered 07/04/2005Satisfied 10/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2005Registered 06/04/2005Satisfied 10/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2005Registered 04/04/2005Satisfied 07/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2005Registered 04/04/2005Satisfied 07/01/2008
charge
satisfied

NMB-HELLER LIMITED

Created 08/11/2002Registered 14/11/2002Satisfied 02/03/2004
charge
satisfied

DAVENHAM TRUST PLC

Created 25/09/2002Registered 01/10/2002Satisfied 02/03/2004
charge
satisfied

DAVENHAM TRUST PLC

Created 08/03/2002Registered 20/03/2002Satisfied 02/03/2004
charge
satisfied

NMB-HELLER LIMITED

Created 12/11/2001Registered 19/11/2001Satisfied 09/05/2002
charge
satisfied

NMB-HELLER LIMITED

Created 01/11/2001Registered 13/11/2001Satisfied 02/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/04/1998Registered 29/04/1998Satisfied 24/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1997Registered 12/11/1997Satisfied 24/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1997Registered 03/11/1997Satisfied 09/11/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1993Registered 18/01/1993Satisfied 27/10/1997
charge
satisfied

ABELA HOLDINGS (U.K.) LTD

Created 24/12/1990Registered 10/01/1991Satisfied 27/10/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1990Registered 20/07/1990Satisfied 18/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1990Registered 03/07/1990Satisfied 27/10/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/1983Registered 27/09/1983Satisfied 28/10/1997
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 28/10/1982Registered 03/11/1982Satisfied 09/03/1988
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 20/04/1982Registered 04/05/1982Satisfied 09/03/1988