FARNE SALMON & TROUT LIMITED

Overview

Company Name	FARNE SALMON & TROUT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC076613
Jurisdiction	Scotland
Date of Creation	Nov 11, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARNE SALMON & TROUT LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is FARNE SALMON & TROUT LIMITED located?

Registered Office Address	Station Road Duns TD11 3HS Berwickshire
Undeliverable Registered Office Address	No

What were the previous names of FARNE SALMON & TROUT LIMITED?

Previous Company Names
Company Name	From	Until
FARNE SALMON & TROUT CO LIMITED	Nov 11, 1981	Nov 11, 1981

What are the latest accounts for FARNE SALMON & TROUT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FARNE SALMON & TROUT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for FARNE SALMON & TROUT LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Registration of charge SC0766130040, created on Sep 10, 2025	17 pages	MR01

Aug 13, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Director's details changed for Mr Jacques Trottier on Jul 30, 2025	2 pages	CH01

Jul 30, 2025	Notification of Labeyrie Fine Foods Sas as a person with significant control on Jul 30, 2025	2 pages	PSC02

Jul 30, 2025	Change of details for Mr Jacques Trottier as a person with significant control on Jul 30, 2025	2 pages	PSC04

Jul 30, 2025	Director's details changed for Mr Jacques Trottier on Jul 30, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Mr Jaques Trottier on Jul 30, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Mr Franck Lada on Jul 30, 2025	2 pages	CH01

Jul 30, 2025	Cessation of Franck Lada as a person with significant control on Jul 30, 2025	1 pages	PSC07

Jun 17, 2025	Cessation of Paul Duncan Succony as a person with significant control on Jun 17, 2025	1 pages	PSC07

Jun 17, 2025	Cessation of Mark Newton as a person with significant control on Jun 17, 2025	1 pages	PSC07

Jun 17, 2025	Cessation of Bertrand Delmas as a person with significant control on Jun 17, 2025	1 pages	PSC07

Mar 27, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Nov 10, 2023	Cessation of Jonathan Hodgson as a person with significant control on Sep 30, 2023	1 pages	PSC07

Aug 17, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Sep 09, 2022	Appointment of Mr Franck Lada as a director on Sep 06, 2022	2 pages	AP01

Sep 09, 2022	Termination of appointment of Steve Lawson as a director on Sep 01, 2022	1 pages	TM01

Aug 23, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Notification of Bertrand Delmas as a person with significant control on Jul 31, 2022	2 pages	PSC01

Aug 23, 2022	Notification of Franck Lada as a person with significant control on Jul 31, 2022	2 pages	PSC01

Aug 18, 2022	Cessation of Steve Lawson as a person with significant control on Jul 31, 2022	1 pages	PSC07

Aug 18, 2022	Cessation of David Christopher Bones as a person with significant control on Jul 31, 2022	1 pages	PSC07

View All Filings

Who are the officers of FARNE SALMON & TROUT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADA, Frank Route De Bayonne 40230 Saint Geours De Maremne 33520 France 39 France	Sep 06, 2022		Director	Route De Bayonne 40230 Saint Geours De Maremne 33520 France 39 France	France	French	1965-8	299931140002
TROTTIER, Jacques Station Road Duns TD11 3HS Berwickshire	Feb 04, 2020		Director	Station Road Duns TD11 3HS Berwickshire	France	French	1968-12	267963270003
BONES, David Christopher Station Road Duns TD11 3HS Berwickshire	Apr 05, 2016	Oct 11, 2018	Secretary	Station Road Duns TD11 3HS Berwickshire				206781400001
DICKSON, Brian Robert Mcewan Haymount Bridgend TD11 3DJ Duns Berwickshire		Mar 31, 1995	Secretary	Haymount Bridgend TD11 3DJ Duns Berwickshire		British		32559730002
MACKERRON, John Charles Alexander 15 Greenfield Crescent EH14 7HD Balerno Midlothian	Jan 22, 1999	Oct 12, 1999	Secretary	15 Greenfield Crescent EH14 7HD Balerno Midlothian		British		62281010001
SMITH, John Robert Station Road Duns TD11 3HS Berwickshire	Oct 12, 1999	Apr 05, 2016	Secretary	Station Road Duns TD11 3HS Berwickshire		British		61930001
SPEIRS, David Patrick 5 Johns Road TD14 5DX Eyemouth Berwickshire	Mar 31, 1995	Jun 27, 1996	Secretary	5 Johns Road TD14 5DX Eyemouth Berwickshire		British		42902450001
WATT, James Douglas 1 Dalrymple Crescent EH21 6DT Musselburgh Midlothian	Sep 23, 1996	Jan 22, 1999	Secretary	1 Dalrymple Crescent EH21 6DT Musselburgh Midlothian		British		49830580001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 27, 1996	Sep 23, 1996	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
ABELA, Albert Pietro Roundhill 15 Compton Avenue N6 4LB London	Sep 23, 1996	Dec 18, 1998	Director	Roundhill 15 Compton Avenue N6 4LB London		British	1921-8	23188630001
ABELA, Albert John Martin Flat B Heath Park Gardens 18 Templewood Avenue NW3 London	Oct 25, 1995	Nov 01, 2001	Director	Flat B Heath Park Gardens 18 Templewood Avenue NW3 London	United Kingdom	British	1970-12	46233950001
ABELA, Marlon Ralph Pietro 15 Compton Avenue N6 4LB London	Feb 21, 1996	Sep 06, 2001	Director	15 Compton Avenue N6 4LB London		British	1975-7	46233970001
ADAM, James Raleigh Beeches Barn Morven TD3 6NF Westruther Berwickshire	Jul 09, 1991	Apr 30, 1995	Director	Beeches Barn Morven TD3 6NF Westruther Berwickshire		British	1945-3	42352310001
BILLET, Stephane Bernard Marcel Merivale, Hoebridge Road East Gattonside TD6 9NB Melrose Scottish Borders	Nov 01, 2001	Jun 23, 2006	Director	Merivale, Hoebridge Road East Gattonside TD6 9NB Melrose Scottish Borders	Scotland	French	1970-2	78904410003
BOIN, Edouard Patrick Gerard 118 Rue De Villiers Levallois Perret 92300 France	Feb 27, 2004	Oct 26, 2006	Director	118 Rue De Villiers Levallois Perret 92300 France		French	1947-2	96182900001
BONES, David Christopher Station Road Duns TD11 3HS Berwickshire	Jul 20, 2012	Oct 11, 2018	Director	Station Road Duns TD11 3HS Berwickshire	England	British	1961-6	60302270001
BOUISSET, Frederoc 77 Boulevard 75008 Haussmann Labeyrie Fine Foods Paris France	Oct 11, 2018	Feb 03, 2020	Director	77 Boulevard 75008 Haussmann Labeyrie Fine Foods Paris France	France	French	1958-11	252756020001
BURGESS, Graeme Sean 1 Scottsdale TD6 9QE Melrose Roxburghshire	Nov 01, 2001	Nov 14, 2002	Director	1 Scottsdale TD6 9QE Melrose Roxburghshire	United Kingdom	British	1965-4	101619770001
BURKE, Colin James 20 Craigmyle Park TD1 3LA Clovenfords Selkirkshire	Jan 23, 2001	Mar 24, 2006	Director	20 Craigmyle Park TD1 3LA Clovenfords Selkirkshire		British	1961-5	74187280002
CASSIDY, Philip John 7 Wesley Crescent EH19 3RT Bonnyrigg Midlothian	Nov 01, 2001	Mar 21, 2007	Director	7 Wesley Crescent EH19 3RT Bonnyrigg Midlothian		British	1958-1	78904320001
CHUNG, Barry William Station Road Duns TD11 3HS Berwickshire	Oct 25, 2010	Nov 03, 2011	Director	Station Road Duns TD11 3HS Berwickshire	England	British	1965-11	155206560001
COLVIN, Andrew Christopher 9 Rue De L'Ermitage 95120 Montmorency France	Dec 01, 1994	Jan 12, 2001	Director	9 Rue De L'Ermitage 95120 Montmorency France		British	1944-12	41576170001
DEAKIN, Robert Andrew 33 Rachel Drive TD11 3LP Duns Berwickshire	Sep 13, 2006	Sep 23, 2009	Director	33 Rachel Drive TD11 3LP Duns Berwickshire		British	1962-10	115492640001
DICKSON, Brian Robert Mcewan Haymount Bridgend TD11 3DJ Duns Berwickshire	Jul 09, 1991	Mar 31, 1995	Director	Haymount Bridgend TD11 3DJ Duns Berwickshire		British	1943-9	32559730002
DUNCAN, Anthony James 47 Seymour Walk SW10 9NE London	May 21, 1993	Sep 12, 1996	Director	47 Seymour Walk SW10 9NE London		British	1937-5	52348650001
DUNCANSON, William Louis Station Road Duns TD11 3HS Berwickshire	Mar 24, 2006	Apr 11, 2012	Director	Station Road Duns TD11 3HS Berwickshire	Scotland	British	1971-4	112042000002
GARDNER, Barrie Howard Roe Lodge Sowerby Row,Southwaite CA4 0QH Carlisle Cumbria	Feb 26, 2002	Feb 27, 2004	Director	Roe Lodge Sowerby Row,Southwaite CA4 0QH Carlisle Cumbria	England	British	1949-8	80605980001
HADDAD, Riad Theodor Flat 5 134 Westbourne Terrace W2 6QB London	May 21, 1993	Sep 12, 1996	Director	Flat 5 134 Westbourne Terrace W2 6QB London		British	1933-5	1056360002
HAMZA, Omar Fouad 11 Cadogan Square SW1X 0HT London	Sep 23, 1996	Oct 05, 2000	Director	11 Cadogan Square SW1X 0HT London		Lebanese	1940-12	50514630001
HUGHES, Michael 7 Lakeland Crescent LS17 7PS Leeds West Yorkshire	Nov 01, 2001	Apr 28, 2003	Director	7 Lakeland Crescent LS17 7PS Leeds West Yorkshire	England	British	1960-4	121247370001
JEHA, Raif Kaisar 30 Hamilton House Vicarage Gate Kensington W8 4HL London	May 21, 1993	Jul 18, 2003	Director	30 Hamilton House Vicarage Gate Kensington W8 4HL London		British	1935-2	27489810001
JOLLIFFE, Anthony Stuart, Sir Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	Oct 05, 1994	Apr 28, 1999	Director	Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	England	British	1938-8	122904930001
LAWSON, Steve 77 Boulevard 75008 Haussmann Labeyrie Fine Foods Paris France	Oct 11, 2018	Sep 01, 2022	Director	77 Boulevard 75008 Haussmann Labeyrie Fine Foods Paris France	France	French	1964-11	256732840001
MALCOLM, Alan David Mcharg 60 Aytoun Road G41 5HB Glasgow	Oct 20, 1999	Sep 28, 2001	Director	60 Aytoun Road G41 5HB Glasgow		British	1948-10	50457610001
MARSHALL, James King Inglewood Gattonside TD6 9NS Melrose		May 24, 1993	Director	Inglewood Gattonside TD6 9NS Melrose		British	1929-7	314330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARNE SALMON & TROUT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Labeyrie Fine Foods Sas

Jul 30, 2025

Route De Bayonne

40230

St Geours De Maremne

France

Legal Form	Limited Liability
Legal Authority	French Commercial Code

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Franck Lada

Jul 31, 2022

39 , Route De Bayonne

33520 40230 Saint Geours De Maremne

39, Route De Bayonne

France

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bertrand Delmas

Jul 31, 2022

39 , Route De Bayonne

33520 40230 Saint Geours De Maremne

39 , Route De Bayonne

France

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Labeyrie Fine Foods Sas

Jul 29, 2021

Haussman

Paris

77 Boulevard

75008

France

Yes

Legal Form	Societe Par Actions Simplifiee
Legal Authority	The French Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathan Hodgson

Jul 01, 2021

Station Road

Duns

TD11 3HS Berwickshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Jacques Trottier

Feb 04, 2020

Station Road

Duns

TD11 3HS Berwickshire

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Steve Lawson

Nov 11, 2018

Station Road

Duns

TD11 3HS Berwickshire

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Frederic Bouisset

Nov 11, 2018

Station Road

Duns

TD11 3HS Berwickshire

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Newton

Sep 17, 2018

Station Road

Duns

TD11 3HS Berwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Natixis

May 23, 2017

Avenue Pierre Medes France

75013 Paris

France

Yes

Legal Form	Societe Anonyme
Legal Authority	French

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Duncan Succony

Apr 06, 2016

Station Road

Duns

TD11 3HS Berwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Christopher Bones

Apr 06, 2016

Station Road

Duns

TD11 3HS Berwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Craig Walker

Apr 06, 2016

Station Road

Duns

TD11 3HS Berwickshire

Yes

Nationality: British

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Labeyrie Fine Foods Sas

Apr 06, 2016

40230 Saint Geours De Maremne

Bayonne

39 Route De Bayonne

France

Yes

Legal Form	Limited Liability Company
Legal Authority	French

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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