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Terregles Salmon Co. Limited

SC107845

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Scottish Sea Farms Limited, Laurel House Laurelhill Business, Park Stirling, FK7 9JQ
Incorporated 26/11/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

03210
Marine aquaculture

Officers

Dermot Anderson

secretary · Since 29/06/2007

British

James Francis Gallagher

director · Since 29/06/2007

British · Scotland · Age 57

Former

Peter Williams

director · Resigned 01/02/1990

Rowena Williams

secretary · Resigned 13/12/1991

Basil Craig Baird

secretary · Resigned 20/11/1992

Roderick Cheyne Mckenzie

secretary · Resigned 06/01/1993

James Andrew Kenneth Elliott

director · Resigned 31/12/1994

Basil Craig Baird

secretary · Resigned 27/02/2007

William Baxter

director · Resigned 29/06/2007

Cherie Tennant Fisher

secretary · Resigned 29/06/2007

John Rea

director · Resigned 29/01/2020

Persons with Significant Control

Mr James Francis Gallagher

Significant control

British · Scotland · Age 57

C/O Scottish Sea Farms Limited, Park Stirling, FK7 9JQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

OTHER

Created 15/04/2008Registered 23/04/2008Satisfied 05/08/2021
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1995Registered 19/04/1995Satisfied 05/07/2007
charge
satisfied

MIDLAND BANK PLC

Created 05/04/1995Registered 12/04/1995Satisfied 05/07/2007
charge
satisfied

TSB BANK PLC

Created 04/12/1992Registered 22/12/1992Satisfied 05/07/2007
charge
satisfied

DANSK ORREDFODER A/S

Created 04/12/1992Registered 21/12/1992Satisfied 05/07/2007
charge
satisfied

DANSK ORREDFODER A/S

Created 26/11/1992Registered 01/12/1992Satisfied 05/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1988Registered 11/04/1988Satisfied 26/11/1990
charge
satisfied

TSB BANK SCOTLAND PLC

Created 06/11/1989Registered 17/11/1987Satisfied 28/11/1995

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → C/O Scottish Sea Farms Limited
2026-05-04

C/O SCOTTISH SEA FARMS LIMITED

post town → Park Stirling
2026-05-04

PARK STIRLING

officer appointed → ANDERSON, Dermot
2026-05-04
officer appointed → GALLAGHER, James Francis
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20217 pages · PDF
MR04

mortgage satisfy charge full

05/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201313 pages · PDF
Director details changed

change person director company with change date

20/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20134 pages · PDF
Director details changed

change person director company with change date

20/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20123 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20113 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201026 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20104 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
CH03

change person secretary company with change date

19/03/20101 page · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200914 pages · PDF
363a

legacy

26/03/20093 pages · PDF
288c

legacy

26/03/20091 page · PDF
Accounts filed

accounts with accounts type full

21/10/200815 pages · PDF
RESOLUTIONS

resolution

24/04/20089 pages · PDF
155(6)a

legacy

24/04/200812 pages · PDF
410(Scot)

legacy

23/04/20085 pages · PDF
363a

legacy

27/03/20083 pages · PDF
288c

legacy

27/03/20081 page · PDF
288c

legacy

27/03/20081 page · PDF
288b

legacy

25/07/20071 page · PDF
288a

legacy

25/07/20072 pages · PDF
288a

legacy

25/07/20072 pages · PDF
288a

legacy

25/07/20072 pages · PDF
288b

legacy

25/07/20071 page · PDF
287

legacy

09/07/20071 page · PDF
AUD

auditors resignation company

09/07/20071 page · PDF
Accounts filed

accounts with accounts type full

06/07/200720 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200720 pages · PDF
419a(Scot)

legacy

05/07/20072 pages · PDF
419a(Scot)

legacy

05/07/20072 pages · PDF
419a(Scot)

legacy

05/07/20072 pages · PDF
419a(Scot)

legacy

05/07/20072 pages · PDF
419a(Scot)

legacy

05/07/20072 pages · PDF
288a

legacy

14/03/20072 pages · PDF
363s

legacy

13/03/20076 pages · PDF
288b

legacy

01/03/20071 page · PDF
363s

legacy

06/03/20066 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200518 pages · PDF
363s

legacy

07/03/20056 pages · PDF
363s

legacy

02/03/20046 pages · PDF
225

legacy

19/01/20041 page · PDF
Accounts filed

accounts with accounts type full

26/11/200318 pages · PDF
363s

legacy

04/03/20036 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200319 pages · PDF
363s

legacy

06/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

19/12/200116 pages · PDF
Accounts filed

accounts with accounts type full

16/03/200116 pages · PDF
363s

legacy

09/03/20016 pages · PDF
363s

legacy

07/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

24/02/200020 pages · PDF
363s

legacy

04/03/19994 pages · PDF
Accounts filed

accounts with accounts type full

30/11/199820 pages · PDF
363s

legacy

04/03/19986 pages · PDF
Accounts filed

accounts with accounts type full

03/03/199821 pages · PDF
363s

legacy

06/03/19974 pages · PDF
Accounts filed

accounts with accounts type full

16/01/199719 pages · PDF
Accounts filed

accounts with accounts type full

29/03/199618 pages · PDF
363s

legacy

04/03/19964 pages · PDF
419a(Scot)

legacy

28/11/19953 pages · PDF
466(Scot)

mortgage alter floating charge

24/04/19955 pages · PDF
466(Scot)

mortgage alter floating charge

20/04/19957 pages · PDF
466(Scot)

mortgage alter floating charge

19/04/199516 pages · PDF
410(Scot)

legacy

19/04/19953 pages · PDF
410(Scot)

legacy

12/04/1995PDF
363s

legacy

09/04/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199530 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199418 pages · PDF
363s

legacy

07/03/1994PDF