Company · Auchterarder
Cloan Hatcheries Limited
Marine aquaculture
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Philip Charles Irons 2009-2025 View profile
- Kenneth Mackenzie 1993 View profile
- Christopher Gwyn Saunders-Davies 2005 View profile
- Julia Irene Reid 2011-2020 View profile
- Chiene + Tait 2009-2011 View profile
- James Martin Haldane 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Marine aquaculture
- Incorporated
- 09/04/1974
- Registered office
- Auchterarder
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Wilkie Haldane
25-50% shares, 25-50% voting · notified 2016-12-22
Group
- Cloan Hatcheries Limited
is controlled by Richard Wilkie Haldane
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-22 · source: Companies House PSC register
Ultimately controlled by Richard Wilkie Haldane.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Henryk Rutkowski Director · appointed 2009
- Richard Wilkie Haldane Director
- Adrian Graeme Robert Haldane Director · appointed 2006
- Alastair John Wilson Campbell Director
Directors past 6 years
- Paul Henryk Rutkowski Director · appointed 2009
- Adrian Graeme Robert Haldane Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Paul Henryk Rutkowski Director · appointed 2009
- Richard Wilkie Haldane Director
Portfolio (2)
- Adrian Graeme Robert Haldane Director · appointed 2006
- Alastair John Wilson Campbell Director
Left in the last 12 months
- Philip Charles Irons Director · appointed 2009 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC055383
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data