Loch Tay Central Salmon Fishings. Limited

Company Name	Loch Tay Central Salmon Fishings. Limited
Company Status	Active
Company Number	SC012297
Category	Private Limited Company
Incorporation Date	12 July 1922(101 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr James Duncan Millar
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(76 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Landed Proprietor
Country of Residence	Scotland
Correspondence Address	Remony Aberfeldy Perthshire PH15 2HR Scotland

Director Name	Mr John Walker
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(77 years after company formation)
Appointment Duration	24 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Fircroft Killin Perthshire FK21 8TJ Scotland

Director Name	Dr Philip Alan Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(80 years, 5 months after company formation)
Appointment Duration	21 years
Role	Outdoor Centre Director
Country of Residence	Scotland
Correspondence Address	Holly Cottage Ardtalnaig Aberfeldy Perthshire PH15 2HY Scotland

Director Name	Mrs Rosemary Karen Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(80 years, 5 months after company formation)
Appointment Duration	21 years
Role	Outdoor Centre Director
Country of Residence	Scotland
Correspondence Address	Holly Cottage Ardtalnaig Perthshire PH15 2HX Scotland

Secretary Name	Mr Calum Chalmers
Status	Current
Appointed	17 May 2022(99 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Ckd Galbraith Lynedoch House Barossa Place Perth PH1 5EP Scotland

Director Name	Dr David Kenneth Stewart Fraser
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(100 years, 10 months after company formation)
Appointment Duration	7 months
Role	Management Consultant / Chartered Engineer
Country of Residence	Scotland
Correspondence Address	3 Drumclog Avenue Milngavie Glasgow G62 8NA Scotland

Director Name	Kenmore Luxury Lodges Limited (Corporation)
Status	Current
Appointed	15 April 1989(66 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Moncreiffe Farming Partnership (Corporation)
Status	Current
Appointed	02 December 1992(70 years, 5 months after company formation)
Appointment Duration	31 years
Correspondence Address	Easter Moncreiffe Easter Moncreiffe Bridge Of Earn Perth Perthshire PH2 8QA Scotland

Director Name	Bridgeshire Packaging (Corporation)
Status	Current
Appointed	01 May 2013(90 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	Unit 1 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS

Director Name	Ambrose Barratt
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(66 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 1999)
Role	Hotelier
Correspondence Address	Croft Na Caber Kenmore Aberfeldy Perthshire PH15 2HW Scotland

Director Name	Col Julian Berry
Nationality	British
Status	Resigned
Appointed	15 April 1989(66 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 1991)
Role	Landowner
Correspondence Address	Strathtay Estates Office Boltachan Aberfeldy

Director Name	V Combe
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1989(66 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 1995)
Role	Hotelier
Correspondence Address	Ben Lawers Lawers Aberfeldy

Secretary Name	Ronald Niall Graham-Campbell
Nationality	British
Status	Resigned
Appointed	15 April 1989(66 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	Ckd Finlayson Hughes Lynedoch House,Barossa Place Perth Perthshire PH1 5EP Scotland

Director Name	David Alexander Kelloe
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(69 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 October 2003)
Role	Hotelier
Correspondence Address	Tighanloan Hotel Fearnan Aberfeldy Perthshire PH15 2PF Scotland

Director Name	Heather Meldrum Howard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(73 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 1997)
Role	Management Co
Correspondence Address	Corriegorm Fearnan Aberfeldy Perthshire PH15 2PQ Scotland

Secretary Name	Mr Walter Hugh Barbour
Nationality	British
Status	Resigned
Appointed	25 April 2002(79 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 03 March 2023)
Role	Company Director
Correspondence Address	Ckd Galbraith, Lynedoch House Barossa Place Perth Perthshire PH1 5EP Scotland

Director Name	Mrs Mary Christina Thomas
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(79 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Letterellan Fearnan Aberfeldy Perthshire PH15 2NY Scotland

Director Name	Mr Glyndwr David Thomas
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(79 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Letterellan Fearnan Aberfeldy Perthshire PH15 2NY Scotland

Director Name	Prof Neil James Douglas
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(80 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 April 2019)
Role	Physician
Country of Residence	Scotland
Correspondence Address	Finlarig Lodge Pier Road Killin Perthshire FK21 8TL Scotland

Director Name	Mrs Susan McLaren Douglas
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(80 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 April 2019)
Role	Physician
Country of Residence	Scotland
Correspondence Address	Finlarig Lodge Pier Road Killin Perthshire FK21 8TL Scotland

Director Name	Mr Peter Gottgens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(85 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 May 2012)
Role	Chef/Hotelier
Country of Residence	Scotland
Correspondence Address	Ardeonaig Hotel Killin Perthshire FK21 8SU Scotland

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(86 years, 3 months after company formation)
Appointment Duration	15 years (resigned 16 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladymede House Lady Margaret Road Ascot SL5 9QH

Director Name	Ms Sara Gottgens
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(89 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 June 2013)
Role	Facilities Director
Country of Residence	Scotland
Correspondence Address	Lintmill Cottage Lawers By Aberfeldy PH15 2PA Scotland

Director Name	Floatrich Limited (Corporation)
Status	Resigned
Appointed	15 August 2016(94 years, 1 month after company formation)
Appointment Duration	1 day (resigned 16 August 2016)
Correspondence Address	16 Comley Park, Dunfermline, Fife Comely Park Dunfermline KY12 7HU Scotland

Contact

Telephone	01738 451600
Telephone region	Perth

Location

Registered Address	Ckd Galbraith Lynedoch House Barossa Place Perth PH1 5EP Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

2 at £1	James Duncan Miller 8.33% Ordinary
2 at £1	Moncreiffe Farm Partnership 8.33% Ordinary
1 at £1	A. Allen & Ms B. Snoxall 4.17% Ordinary
1 at £1	Bridgeshire Packaging LTD 4.17% Ordinary
1 at £1	J. Walker 4.17% Ordinary
1 at £1	Mr G.d. Thomas & M. Thomas 4.17% Ordinary
1 at £1	Mr P.a. Simpson & Mrs P.a. Simpson 4.17% Ordinary
1 at £1	Mrs B. Fraser 4.17% Ordinary
1 at £1	Professor N. Douglas & S. Douglas 4.17% Ordinary
1 at £1	Ross Graham 4.17% Ordinary
1 at £1	Sir Brian Stewart 4.17% Ordinary
1 at £1	Taylor 4.17% Ordinary
7 at £1	Kenmore Luxury Lodges 29.17% Ordinary
3 at £1	S. Gottgens 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,355
Cash	£5,356
Current Liabilities	£4,601

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (7 months ago)
Next Return Due	19 May 2024 (5 months, 2 weeks from now)

Filing History

22 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 March 2017	Termination of appointment of Floatrich Limited as a director on 16 August 2016 (1 page)
23 March 2017	Director's details changed for Floatrich on 16 August 2016 (1 page)
23 March 2017	Director's details changed for Floatrich on 15 August 2016 (1 page)
22 March 2017	Appointment of Floatrich as a director on 15 August 2016 (2 pages)
20 September 2016	Director's details changed for Mr Ross King Graham on 20 September 2016 (2 pages)
20 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 24 (15 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 24 (15 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 24 (15 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 24 (15 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 24 (15 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2013	Termination of appointment of Sara Gottgens as a director (1 page)
24 May 2013	Appointment of Bridgeshire Packaging as a director (2 pages)
17 May 2013	Director's details changed for Taymouth Castle Hotel Ltd on 1 January 2013 (2 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
17 May 2013	Director's details changed for Taymouth Castle Hotel Ltd on 1 January 2013 (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2012	Termination of appointment of Peter Gottgens as a director (1 page)
20 June 2012	Appointment of Ms Sara Gottgens as a director (2 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
25 July 2011	Director's details changed for Glyndwr David Thomas on 25 July 2011 (2 pages)
25 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
22 July 2011	Director's details changed for John Walker on 22 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Walter Hugh Barbour on 22 July 2011 (1 page)
22 July 2011	Director's details changed for Mary Christina Thomas on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Ross King Graham on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Professor Neil James Douglas on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Taymouth Castle Hotel Ltd on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Susan Mclaren Douglas on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for James Duncan Millar on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Moncreiffe Farming Trust on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Peter Gottgens on 22 July 2011 (2 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (22 pages)
7 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (22 pages)
5 July 2010	Annual return made up to 5 May 2009 with a full list of shareholders (12 pages)
5 July 2010	Annual return made up to 5 May 2009 with a full list of shareholders (12 pages)
6 January 2010	Appointment of James Duncan Millar as a director (2 pages)
6 January 2010	Appointment of Moncreiffe Farming Trust as a director (2 pages)
6 January 2010	Director's details changed for Glyndwr David Thomas on 1 April 2005 (1 page)
6 January 2010	Appointment of Peter Gottgens as a director (2 pages)
6 January 2010	Director's details changed for Glyndwr David Thomas on 1 April 2005 (1 page)
6 January 2010	Appointment of Ross King Graham as a director (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2008	Return made up to 05/05/08; change of members (10 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 05/05/07; no change of members (10 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Return made up to 05/05/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 (15 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005	Return made up to 05/05/05; full list of members (15 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 April 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 363(288) ‐ Secretary resigned;director resigned (16 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 July 2003	New director appointed (2 pages)
1 July 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
7 August 2002	Return made up to 05/05/02; full list of members (12 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 05/05/01; full list of members (12 pages)
26 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director resigned (12 pages)
26 May 2000	New director appointed (2 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 July 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 (7 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 July 1995	Return made up to 05/05/95; full list of members (6 pages)
12 July 1922	Incorporation (21 pages)

Loch Tay Central Salmon Fishings. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland