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Company Information for

CLOAN HATCHERIES LIMITED

CLOAN OFFICE CLOANDEN, CLOAN, AUCHTERARDER, PH3 1PP,

Company Registration Number

SC055383

Private Limited Company

Active

Company Overview

About Cloan Hatcheries Ltd

CLOAN HATCHERIES LIMITED was founded on 1974-04-09 and has its registered office in Auchterarder. The organisation's status is listed as "Active". Cloan Hatcheries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CLOAN HATCHERIES LIMITED

CLOAN OFFICE CLOANDEN CLOAN AUCHTERARDER PH3 1PP Other companies in PH3

Filing Information

Company Number		SC055383
Company ID Number		SC055383
Date formed		1974-04-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB271362274

Last Datalog update:	2025-01-05 11:54:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOAN HATCHERIES LIMITED

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Company Officers of CLOAN HATCHERIES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA IRENE REID	Company Secretary	2011-07-01
ALASTAIR JOHN WILSON CAMPBELL	Director	1988-12-30
ADRIAN GRAEME ROBERT HALDANE	Director	2006-03-01
RICHARD WILKIE HALDANE	Director	1988-12-30
PHILIP CHARLES IRONS	Director	2009-01-01
PAUL HENRYK RUTKOWSKA	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHIENE + TAIT	Company Secretary	2009-01-01	2011-07-01
JAMES MARTIN HALDANE	Company Secretary	1988-12-30	2008-12-31
JAMES MARTIN HALDANE	Director	1988-12-30	2008-12-31
CHRISTOPHER GWYN SAUNDERS-DAVIES	Director	1988-12-30	2005-10-31
KENNETH MACKENZIE	Director	1988-12-30	1993-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR JOHN WILSON CAMPBELL	CAMPBELL LUTYENS & CO. LTD	Director	2000-11-22	CURRENT	2000-11-22	Active
ALASTAIR JOHN WILSON CAMPBELL	CAMPBELL LUTYENS HOLDINGS LIMITED	Director	1999-10-29	CURRENT	1999-08-05	Active
ALASTAIR JOHN WILSON CAMPBELL	CAMPBELL LUTYENS INTERNATIONAL LTD	Director	1994-02-12	CURRENT	1991-04-25	Active
ALASTAIR JOHN WILSON CAMPBELL	FOUR CLIFFORD STREET LIMITED	Director	1991-05-31	CURRENT	1990-05-31	Active - Proposal to Strike off
ALASTAIR JOHN WILSON CAMPBELL	CL & CO. MANAGEMENT SERVICES LTD	Director	1991-05-16	CURRENT	1986-11-06	Active
PHILIP CHARLES IRONS	KEYSTONE PROPERTY INVESTORS LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Dissolved 2016-06-14
PHILIP CHARLES IRONS	KEYSTONE REAL ESTATE PARTNERS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-06-14
PHILIP CHARLES IRONS	KP IRONS CONSULTING LIMITED	Director	2015-01-09	CURRENT	2014-09-03	Dissolved 2017-02-28
PHILIP CHARLES IRONS	KEYSTONE REAL ESTATE LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-09-03		Unaudited abridged accounts made up to 2023-12-31
2024-01-03		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-30		Unaudited abridged accounts made up to 2022-12-31
2022-12-22		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-07-16	AP04	Appointment of Accountancy Services (Auchterarder) Ltd as company secretary on 2020-07-16
2020-07-16	TM02	Termination of appointment of Julia Irene Reid on 2020-07-16
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-08-29	CH01	Director's details changed for Paul Henryk Rutkowska on 2009-10-01
2018-12-25	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2017-12-27	AD02	SAIL ADDRESS CHANGED FROM: CLOAN ESTATE OFFICE, CLOAN AUCHTERARDER PERTHSHIRE PH3 1PP SCOTLAND
2017-12-27	AD02	SAIL ADDRESS CHANGED FROM: CLOAN ESTATE OFFICE, CLOAN AUCHTERARDER PERTHSHIRE PH3 1PP SCOTLAND
2017-12-25	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA IRENE REID / 17/02/2017
2017-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA IRENE REID / 17/02/2017
2016-12-25	AD01	REGISTERED OFFICE CHANGED ON 25/12/2016 FROM CLOAN ESTATE OFFICE, CLOAN AUCHTERARDER PERTHSHIRE PH3 1PP
2016-12-25	AD01	REGISTERED OFFICE CHANGED ON 25/12/2016 FROM CLOAN ESTATE OFFICE, CLOAN AUCHTERARDER PERTHSHIRE PH3 1PP
2016-12-25	LATEST SOC	25/12/16 STATEMENT OF CAPITAL;GBP 51270
2016-12-25	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-25	LATEST SOC	25/12/16 STATEMENT OF CAPITAL;GBP 51270
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26	LATEST SOC	26/12/15 STATEMENT OF CAPITAL;GBP 51270
2015-12-26	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 51270
2014-12-29	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AD02	Register inspection address changed from Cloan Office Cloan Auchterarder Perthshire PH3 1PP Scotland to Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP
2014-12-25	AD01	REGISTERED OFFICE CHANGED ON 25/12/14 FROM Cloan Office Cloan Auchterarder Perthshire PH3 1PP
2014-10-13	AA01	Current accounting period shortened from 30/04/15 TO 31/12/14
2014-10-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 51270
2014-01-09	AR01	22/12/13 ANNUAL RETURN FULL LIST
2014-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIA IRENE ANDERSON on 2013-09-23
2014-01-09	AD02	Register inspection address changed from C/O Cloan Hatcheries Ltd Nether Cloan Auchterarder PH3 1PP Scotland
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/14 FROM Nether Cloan Auchterarder Perthshire PH3 1PP
2013-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0553830007
2012-12-24	AR01	22/12/12 FULL LIST
2012-10-11	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-18	AR01	22/12/11 FULL LIST
2012-01-18	AD02	SAIL ADDRESS CHANGED FROM: C/O CHIENE + TAIT 61 DUBLIN STREET EDINBURGH EH3 6NL SCOTLAND
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAEME ROBERT HALDANE / 01/07/2011
2012-01-18	AP03	SECRETARY APPOINTED MRS JULIA IRENE ANDERSON
2012-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY CHIENE + TAIT
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	22/12/10 FULL LIST
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRYK RUTKOWSKI / 04/01/2011
2010-07-20	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	22/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAEME ROBERT HALDANE / 19/12/2009
2010-01-19	AD02	SAIL ADDRESS CHANGED FROM: C/O CHIENE + TAIT 61 DUBLIN STREET EDINBURGH EH3 6NL SCOTLAND
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRYK RUTKOWSKI / 19/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN WILSON CAMPBELL / 19/12/2009
2010-01-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE + TAIT / 19/12/2009
2010-01-19	AD02	SAIL ADDRESS CREATED
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MARRIOTT IRONS / 19/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILKIE HALDANE / 19/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MARRIOTT IRONS / 19/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAEME ROBERT HALDANE / 19/12/2009
2010-01-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE + TAIT / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRYK RUTKOWSKI / 19/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILKIE HALDANE / 19/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN WILSON CAMPBELL / 19/12/2009
2010-01-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-02-28	363a	RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS
2009-02-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HALDANE
2009-01-14	288a	DIRECTOR APPOINTED PHILIP CHARLES MARRIOTT IRONS
2009-01-14	288a	DIRECTOR APPOINTED PAUL HENRYK RUTKOWSKI
2009-01-14	288a	SECRETARY APPOINTED CHIENE + TAIT
2008-04-18	363s	RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-09	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-21	88(2)R	AD 20/06/06--------- £ SI 1870@1=1870 £ IC 53400/55270
2006-04-05	288a	NEW DIRECTOR APPOINTED
2006-04-05	288b	DIRECTOR RESIGNED
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-23	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-15	288b	DIRECTOR RESIGNED
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-18	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-27	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

We could not find any licences issued to CLOAN HATCHERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLOAN HATCHERIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC055383' OR DefendantCompanyNumber='SC055383' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-01	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-09-08	Satisfied	ADAM & COMPANY PLC
STANDARD SECURITY	2004-06-01	Satisfied	ADAM & COMPANY PLC
STANDARD SECURITY	2004-05-17	Satisfied	ADAM & COMPANY PLC
STANDARD SECURITY	2000-02-24	Satisfied	ADAM & COMPANY PLC
BOND & FLOATING CHARGE	1999-03-08	Satisfied	ADAM & COMPANY PLC
BOND & FLOATING CHARGE	1983-12-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 100,245
Creditors Due Within One Year	2012-05-01	£ 38,677

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOAN HATCHERIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 51,270
Cash Bank In Hand	2012-05-01	£ 32,735
Current Assets	2012-05-01	£ 39,121
Debtors	2012-05-01	£ 6,386
Fixed Assets	2012-05-01	£ 1,484,772
Shareholder Funds	2012-05-01	£ 1,384,971
Tangible Fixed Assets	2012-05-01	£ 1,484,772

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLOAN HATCHERIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CLOAN HATCHERIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC055383' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC055383' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CLOAN HATCHERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOAN HATCHERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as CLOAN HATCHERIES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC055383' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC055383' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CLOAN HATCHERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOAN HATCHERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLOAN HATCHERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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