Cloan Hatcheries Limited
SC055383 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1974-04-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-12-22 · next due 2027-01-05
Registered office
Cloan Office CloandenCloan
Auchterarder
Ph3 1pp
Peer comparison
Compared against 10 UK companies in SIC 03210 (Marine aquaculture) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,333,007
↓2.2%
|
£1,363,118
↓1.5%
|
£1,384,132
↓3.4%
|
£1,433,094
↑4.2%
|
£1,375,470
|
| Current assets |
£73,943
↓61.8%
|
£193,317
↓16.5%
|
£231,649
→0.0%
|
£232,587
↓47.1%
|
£440,040
|
| Cash | — |
£1,590
↓95.7%
|
£37,184
↓29.6%
|
£52,795
↓60.2%
|
£132,647
|
| Debtors | — |
£130,855
↑146.4%
|
£53,113
↑216.4%
|
£16,789
↓79.3%
|
£81,103
|
| Net current assets |
£51,723
↓61.3%
|
£133,625
↓37.3%
|
£212,961
→0.0%
|
£213,888
↓44.9%
|
£388,295
|
| Net assets |
£989,151
→0.0%
|
£990,797
↓7.5%
|
£1,071,604
↓7.1%
|
£1,152,977
↑2.2%
|
£1,128,060
|
| Equity |
£989,151
→0.0%
|
£990,797
↓7.5%
|
£1,071,604
↓7.1%
|
£1,152,977
↑2.2%
|
£1,128,060
|
| Other | |||||
| Average employees |
3
↓62.5%
|
8
↓20.0%
|
10
↑42.9%
|
7
↓12.5%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Accountancy Services (Auchterarder) Ltd · Corporate Secretary appointed 2020-07-16
- Rutkowski, Paul Henryk · Director appointed 2009-01-01
- Haldane, Adrian Graeme Robert · Director appointed 2006-03-01
- Campbell, Alastair John Wilson · Director
- Haldane, Richard Wilkie · Director
- Irons, Philip Charles · Director appointed 2009-01-01 resigned 2025-12-21
- Reid, Julia Irene · Secretary appointed 2011-07-01 resigned 2020-07-16
- Chiene + Tait · Corporate Secretary appointed 2009-01-01 resigned 2011-07-01
- Haldane, James Martin · Director resigned 2008-12-31
- Saunders-Davies, Christopher Gwyn · Director resigned 2005-10-31
- Mackenzie, Kenneth · Director resigned 1993-03-01
People with significant control (1)
-
Mr Richard Wilkie Haldane ActiveIndividual Psc · British · resident in Scotland · born 5/1947 · notified 2016-12-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (7)
1 outstanding · 6 satisfied
-
Held by Bank of Scotland PLCCreated 2013-04-25Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by Adam & Company PLCCreated 2006-09-08 · satisfied 2013-05-24Area or piece of ground extending to 3.86 hectares or thereby at glendevon to the south of the private road leading to the upper and lower glendevon resevoirs from the public road between auchterarder and glendevon.
-
Standard security SatisfiedHeld by Adam & Company PLCCreated 2004-06-01 · satisfied 2013-05-04The subjects comprising eastmill farm, rattray, blairgowrie (title number PTH14593) together with the rights of access to and egress from said subjects.
-
Standard security SatisfiedHeld by Adam & Company PLCCreated 2004-05-17 · satisfied 2010-07-20Butterstone loch, dunkeld; lochend cottage, dunkeld & part of farm and lands of letter farm, dunkeld PTH3271.
-
Standard security SatisfiedHeld by Adam & Company PLCCreated 2000-02-24 · satisfied 2013-05-04West mill fish farm, rattray, blairgowrie, perthshire.
-
Bond & floating charge SatisfiedHeld by Adam & Company PLCCreated 1999-03-08 · satisfied 2013-05-04Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1983-12-20 · satisfied 2000-06-08Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-05 Termination director company with name termination date TM01 Officers
- 2025-09-10 Micro-entity accounts AA Accounts
- 2024-12-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-03 Accounts with accounts type unaudited abridged AA Accounts
- 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-30 Accounts with accounts type unaudited abridged AA Accounts
- 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-15 Accounts with accounts type unaudited abridged AA Accounts
- 2021-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-09 Accounts with accounts type unaudited abridged AA Accounts
- 2020-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-10-01 Accounts with accounts type unaudited abridged AA Accounts
- 2020-07-16 Appoint corporate secretary company with name date AP04 Officers
- 2020-07-16 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register