Cloan Hatcheries Limited

Company SC055383 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19y median 19y

average tenure

20.4y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Dormant 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

David Hume Investment Management Limited 1 shared director
CL & CO. Management Services LTD 1 shared director
Campbell Lutyens International LTD 1 shared director
Campbell Lutyens Holdings Limited 1 shared director
Cloan Engineering LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC055383
Status	Active
Type	Private Limited Company
Incorporated	09/04/1974
Address	CLOAN OFFICE CLOANDEN, CLOAN, AUCHTERARDER, PH3 1PP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

03210 - Marine aquaculture

Ownership - persons with significant control (1)

Mr Richard Wilkie Haldane British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Accountancy Services (Auchterarder) LTD Corporate-secretary · appointed 2020
Rutkowski, Paul Henryk Director · appointed 2009
Haldane, Adrian Graeme Robert Director · appointed 2006
Haldane, Richard Wilkie Director
Campbell, Alastair John Wilson Director
Reid, Julia Irene Former Secretary · appointed 2011 · resigned 2020
Chiene + Tait Former Corporate-secretary · appointed 2009 · resigned 2011
Irons, Philip Charles Former Director · appointed 2009 · resigned 2025
Haldane, James Martin Former Secretary · resigned 2008
Mackenzie, Kenneth Former Director · resigned 1993
Saunders-Davies, Christopher Gwyn Former Director · resigned 2005

Directors and officers on the Companies House record, current and former.

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