OpenCompanies

Cooke Aquaculture Freshwater Limited

Company number
SC288569
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2005
Nature of business
Marine aquaculture
Corporate group
Cooke Aquaculture UK Holdings Limited (4 companies)

Registered office

Co Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Previous names

  • Ledge 878 Limited (until 4 Nov 2005)
  • Lakeland Unst Freshwater Limited (until 30 Aug 2012)
  • Meridian Salmon Farms (Smolt) Limited (until 24 Jul 2014)
  • Unst Smolt Limited (until 12 Feb 2007)

Officers

NameRoleAppointedResigned
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 13 Jan 2015
COOKE, Glenn Bruce Director 13 May 2014
BLAIR, Colin Ian Director 13 May 2014
YOUNG, William Director 13 May 2014
STEWART, Leonard William Director 13 May 2014
IRVING, Paul Barrie Director 13 May 2014 29 Jun 2022
MACLAY MURRAY & SPENS LLP Corporate-Secretary 13 May 2014 13 Jan 2015
THOMPSON, Lorraine Elizabeth Secretary 4 Dec 2013 13 May 2014
MCINTOSH, Kenneth James Director 4 Dec 2013 13 May 2014
SUTHERLAND, Alan George Director 4 Dec 2013 13 May 2014
MCMILLAN, David Director 3 Nov 2005 10 Mar 2014
YOUNG, William Director 31 Mar 2013 4 Dec 2013
BLAIR, Colin Ian Director 31 Mar 2013 4 Dec 2013
LEDINGHAM CHALMERS LLP Corporate-Secretary 1 Apr 2006 4 Dec 2013
IRVING, Paul Barrie Director 3 Nov 2005 4 Dec 2013
WARRINGTON, Mark Kenneth Director 3 Feb 2012 31 Mar 2013
MYRSETH, Bjorn Director 3 Nov 2005 29 Mar 2011
LEDINGHAM CHALMERS Corporate-Nominee-Secretary 8 Aug 2005 1 Apr 2006
LEDGE SERVICES LIMITED Corporate-Nominee-Director 8 Aug 2005 3 Nov 2005

Control

NameNature of controlNotifiedCeased
Cooke Aquaculture Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Cooke Aquaculture Freshwater Limited → Cooke Aquaculture UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data