Cooke Aquaculture Freshwater Limited

Company SC288569 · Active · incorporated 08/08/2005 · Glasgow G1 3BX · Private Limited Company

Nature of business: 03210 - Marine aquaculture

Who controls it

• Cooke Aquaculture Uk Holdings Limited (company, registered Sc460039 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Cooke Aquaculture UK Holdings Limited (SC460039, Active)

The chain leaves the UK register here. The last UK company is controlled by: Cooke Aquaculture Inc (Canada, registration 054872). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Cooke Aquaculture Scotland Limited (SC419789, Active)
• Lakeland Cairndow Limited (SC197037, Active)
• Northeast Nutrition Scotland Limited (SC639310, Active)

Who runs it

• LEDINGHAM CHALMERS (corporate nominee secretary) · from 2005-08-08 to 2006-04-01
• LEDGE SERVICES LIMITED (corporate nominee director) · from 2005-08-08 to 2005-11-03
• MYRSETH, Bjorn (director, born 09/1944, Norwegian) · from 2005-11-03 to 2011-03-29
• MCMILLAN, David (director, born 01/1955, British) · from 2005-11-03 to 2014-03-10
• LEDINGHAM CHALMERS LLP (corporate secretary) · from 2006-04-01 to 2013-12-04
• WARRINGTON, Mark Kenneth (director, born 09/1969, British) · from 2012-02-03 to 2013-03-31
• MCINTOSH, Kenneth James (director, born 10/1968, British) · from 2013-12-04 to 2014-05-13
• THOMPSON, Lorraine Elizabeth (secretary) · from 2013-12-04 to 2014-05-13
• SUTHERLAND, Alan George (director, born 04/1959, British) · from 2013-12-04 to 2014-05-13
• IRVING, Paul Barrie (director, born 09/1960, British) · from 2014-05-13 to 2022-06-29
• MACLAY MURRAY & SPENS LLP (corporate secretary) · from 2014-05-13 to 2015-01-13
• YOUNG, William (director, born 08/1974, British) · from 2014-05-13, current
• BLAIR, Colin Ian (director, born 12/1960, Scottish) · from 2014-05-13, current
• STEWART, Leonard William (director, born 12/1956, Canadian) · from 2014-05-13, current
• COOKE, Glenn Bruce (director, born 08/1965, Canadian) · from 2014-05-13, current
• BRODIES SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2015-01-13, current

Charges

15 charges registered, 9 outstanding.

• 2022-03-31, outstanding, in favour of Dnb Bank Asa, New York Branch In Its Capacity As Administrative Agent for the Secured Part
• 2022-03-31, outstanding, in favour of Dnb Bank Asa, New York Branch In Its Capacity As Administrative Agent for the Secured Part
• 2022-03-31, outstanding, in favour of Dnb Bank Asa, New York Branch In Its Capacity As Administrative Agent for the Secured Part
• 2022-03-31, outstanding, in favour of Dnb Bank Asa, New York Branch In Its Capacity As Administrative Agent for the Secured Part
• 2022-03-31, outstanding, in favour of Dnb Bank Asa, New York Branch In Its Capacity As Administrative Agent for the Secured Part

Property on the register

2 titles on the register, around £293,000 by latest value.

• Title CU35248 · Freehold · CUMBERLAND CUMBERLAND
• Title CU211989 · Freehold · WESTMORLAND AND FURNESS WESTMORLAND AND FURNESS

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Cooke Aquaculture Scotland Limited (SC419789)
• Cooke Aquaculture UK Holdings Limited (SC460039)
• Campsie Salmon Limited (SC699159)
• Cu Aquatics Ltd (SC715299)
• Stirling Aquaculture Limited (SC117520)
• Fishfrom Limited (SC424245)
• P.g Aquacultures Ltd (05920274)
• Cryogenetics Technologies UK Limited (SC481291)

Check this company on Companies House.