LAKELAND CAIRNDOW LIMITED

Overview

Company Name	LAKELAND CAIRNDOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC197037
Jurisdiction	Scotland
Date of Creation	Jun 09, 1999

Summary

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

What is the purpose of LAKELAND CAIRNDOW LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is LAKELAND CAIRNDOW LIMITED located?

Registered Office Address	Brodies Llp 110 Queen Street G1 3BX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAKELAND CAIRNDOW LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 471 LIMITED	Jun 09, 1999	Jun 09, 1999

What are the latest accounts for LAKELAND CAIRNDOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAKELAND CAIRNDOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for LAKELAND CAIRNDOW LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 01, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 07, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Paul Barrie Irving as a director on Jun 29, 2022	1 pages	TM01

Apr 06, 2022	Registration of charge SC1970370008, created on Mar 31, 2022	15 pages	MR01

Apr 06, 2022	Registration of charge SC1970370009, created on Mar 31, 2022	59 pages	MR01

Apr 06, 2022	Registration of charge SC1970370010, created on Mar 31, 2022	41 pages	MR01

Jan 21, 2022	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 10, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Apr 30, 2019	Registered office address changed from 110 Queen Street Glasgow G1 3BX to Brodies Llp 110 Queen Street Glasgow G1 3BX on Apr 30, 2019	1 pages	AD01

Sep 05, 2018	Accounts for a small company made up to Dec 31, 2017	24 pages	AA

May 04, 2018	Satisfaction of charge SC1970370006 in full	4 pages	MR04

Apr 18, 2018	Registration of charge SC1970370007, created on Apr 11, 2018	15 pages	MR01

Apr 13, 2018	Notification of Cooke Aquaculture Freshwater Ltd as a person with significant control on Mar 29, 2018	2 pages	PSC02

Apr 13, 2018	Cessation of Glen Bruce Cooke as a person with significant control on Mar 29, 2018	1 pages	PSC07

Jun 23, 2017	Confirmation statement made on Jun 09, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LAKELAND CAIRNDOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Colin Ian 110 Queen Street G1 3BX Glasgow Brodies Llp Scotland	May 31, 2017		Director	110 Queen Street G1 3BX Glasgow Brodies Llp Scotland	United Kingdom	Scottish	1960-12	Managing Director	83104090001
COOKE, Glenn Bruce Queens Road AB15 4YE Aberdeen 66 Scotland	May 31, 2017		Director	Queens Road AB15 4YE Aberdeen 66 Scotland	Canada	Canadian	1960-8	Business Executive	234030000001
STEWART, Leonard William Queens Road AB15 4YE Aberdeen 66 Scotland	May 31, 2017		Director	Queens Road AB15 4YE Aberdeen 66 Scotland	Canada	Canadian	1956-12	Business Executive	187893640001
YOUNG, William 110 Queen Street G1 3BX Glasgow Brodies Llp Scotland	May 31, 2017		Director	110 Queen Street G1 3BX Glasgow Brodies Llp Scotland	United Kingdom	British	1974-8	Business Support Director	137835400001
THOMPSON, Lorraine Elizabeth Queen Street G1 3BX Glasgow 110	Dec 04, 2013	May 31, 2017	Secretary	Queen Street G1 3BX Glasgow 110					183550900001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 01, 2006	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 09, 1999	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Dec 04, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
BLAIR, Colin Ian Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	Mar 31, 2013	Dec 04, 2013	Director	Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	United Kingdom	Scottish	1960-12	Company Director	83104090001
HADFIELD, Benjamin Queen Street G1 3BX Glasgow 110	Jan 14, 2016	May 31, 2017	Director	Queen Street G1 3BX Glasgow 110	Norway	British	1976-8	Managing Director	204214080001
IRVING, Paul Barrie 110 Queen Street G1 3BX Glasgow Brodies Llp Scotland	May 31, 2017	Jun 29, 2022	Director	110 Queen Street G1 3BX Glasgow Brodies Llp Scotland	England	British	1960-9	Freshwater Director	234095410001
IRVING, Paul Barrie Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	Jun 17, 1999	Dec 04, 2013	Director	Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	United Kingdom	British	1960-9	General Manager	24916240001
LISTON, William Munro 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Mar 29, 2011	Sep 30, 2011	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1945-4	Company Director	58492580002
MCINTOSH, Kenneth James Queen Street G1 3BX Glasgow 110	Dec 04, 2013	May 31, 2017	Director	Queen Street G1 3BX Glasgow 110	Scotland	British	1968-10	Director	124854160002
MYRSETH, Bjorn Riplegarden 40 N 5031 Laksevaag Norway	Jun 17, 1999	Mar 29, 2011	Director	Riplegarden 40 N 5031 Laksevaag Norway	Norway	Norwegian	1944-9	Company Director	43530500001
SUTHERLAND, Alan George c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Dec 04, 2013	Jan 14, 2016	Director	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Scotland	British	1959-4	Director	121052220002
WARRINGTON, Mark Kenneth Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Sep 30, 2011	Mar 31, 2013	Director	Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Scotland	British	1969-9	Managing Director	163601720001
YOUNG, William Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	Mar 31, 2013	Dec 04, 2013	Director	Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	United Kingdom	British	1974-8	Fish Farmer	137835400001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 09, 1999	Jun 17, 1999	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAKELAND CAIRNDOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cooke Aquaculture Freshwater Ltd

Mar 29, 2018

Queen Street

G1 3BX Glasgow

110

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc288569

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Glen Bruce Cooke

Jun 09, 2017

Queen Street

G1 3BX Glasgow

110

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
license: CC0