COOKE AQUACULTURE SCOTLAND LIMITED

Overview

Company Name	COOKE AQUACULTURE SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC419789
Jurisdiction	Scotland
Date of Creation	Mar 19, 2012

Summary

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

What is the purpose of COOKE AQUACULTURE SCOTLAND LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is COOKE AQUACULTURE SCOTLAND LIMITED located?

Registered Office Address	C/O Brodies Llp 110 Queen Street G1 3BX Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COOKE AQUACULTURE SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIAN SALMON FARMS LIMITED	Mar 19, 2012	Mar 19, 2012

What are the latest accounts for COOKE AQUACULTURE SCOTLAND 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 COOKE AQUACULTURE SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	No

What are the latest filings for COOKE AQUACULTURE SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

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

May 23, 2022	Satisfaction of charge SC4197890005 in full	1 pages	MR04

May 23, 2022	Satisfaction of charge SC4197890004 in full	1 pages	MR04

Apr 06, 2022	Registration of charge SC4197890010, created on Mar 31, 2022	59 pages	MR01

Apr 06, 2022	Registration of charge SC4197890008, created on Mar 31, 2022	15 pages	MR01

Apr 06, 2022	Registration of charge SC4197890009, created on Mar 31, 2022	27 pages	MR01

Apr 06, 2022	Registration of charge SC4197890011, created on Mar 31, 2022	41 pages	MR01

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Dec 20, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Apr 01, 2021	Registration of charge SC4197890007, created on Mar 31, 2021	29 pages	MR01

Mar 22, 2021	Confirmation statement made on Mar 20, 2021 with updates	4 pages	CS01

Nov 20, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 20, 2020 with updates	4 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Mar 27, 2019	Change of details for Cooke Aquaculture Uk Holdings Limited as a person with significant control on Mar 27, 2019	2 pages	PSC05

Mar 27, 2019	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on Mar 27, 2019	1 pages	AD01

Mar 21, 2019	Confirmation statement made on Mar 20, 2019 with updates	4 pages	CS01

Sep 05, 2018	Full accounts made up to Dec 31, 2017	38 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 20, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of COOKE AQUACULTURE SCOTLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jan 13, 2015

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BLAIR, Colin Ian

Mar 19, 2012

Director

Fernoch Crescent

PA31 8AE Lochgilphead

Argyll

United Kingdom

Scottish

1960-12

Company Director

83104090001

COOKE, Glenn Bruce

May 13, 2014

Director

Queens Road

AB15 4YE Aberdeen

Scotland

Canada

Canadian

1960-8

Businessman

187899470001

STEWART, Leonard William

May 13, 2014

Director

Queens Road

AB15 4YE Aberdeen

Scotland

Canada

Canadian

1956-12

None

187893640001

YOUNG, William

Mar 19, 2012

Director

Hatson Industrial Estate

KW15 1RG Kirkwall

Crowness Road

Orkney

United Kingdom

British

1974-8

Director

137835400001

BRODIES SECRETARIAL SERVICES LIMITED

Dec 04, 2013

May 13, 2014

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

LC SECRETARIES LIMITED

Mar 19, 2012

Dec 04, 2013

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

MACLAY MURRAY AND SPENS LLP

May 13, 2014

Jan 13, 2015

Secretary

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SO300744

187899410001

AITCHISON, Douglas

Mar 19, 2012

Mar 31, 2013

Director

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

North Lanarkshire

United Kingdom

Scotland

British

1966-12

Director

86803390001

IRVING, Paul Barrie

Mar 19, 2012

Jun 29, 2022

Director

Lowthian Gill

Low Hesket

CA4 0DB Carlisle

Little Oak

Cumbria

United Kingdom

British

1960-9

General Manager

24916240001

WARRINGTON, Mark Kenneth

Mar 19, 2012

Mar 31, 2013

Director

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

North Lanarkshire

United Kingdom

Scotland

British

1969-9

Managing Director

163601720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOKE AQUACULTURE SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cooke Aquaculture Uk Holdings Limited

Apr 06, 2016

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc460039

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.

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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