Cooke Aquaculture UK Holdings Limited
Company SC460039 · Active · incorporated 25/09/2013 · Glasgow G1 3BX · Private Limited Company
Nature of business: 03210 - Marine aquaculture
Latest accounts held to 2025-12-31; turnover £232,077; net assets £145,428; 411 employees.
Who controls it
- Cooke Aquaculture Inc (company, registered 054872 in Canada)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-04-24 - Steps to find psc not yet completed (statement)
· from 2016-11-03, ceased 2018-04-24
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
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.
Who runs it
- TRUESDALE, Christine (director, born 02/1960, British) · from 2013-09-25 to 2014-04-25
- VINDEX LIMITED (corporate director) · from 2013-09-25 to 2014-04-30
- VINDEX SERVICES LIMITED (corporate director) · from 2013-09-25 to 2014-04-30
- MACLAY MURRAY & SPENS LLP (corporate secretary) · from 2013-09-25 to 2015-01-13
- IRVING, Paul Barrie (director, born 09/1960, British) · from 2015-06-22 to 2022-06-29
- COOKE, Glenn Bruce (director, born 08/1965, Canadian) · from 2014-04-30, current
- STEWART, Leonard William (director, born 12/1956, Canadian) · from 2014-05-13, current
- BRODIES SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2015-01-13, current
- YOUNG, William (director, born 08/1974, British) · from 2015-06-22, current
- BLAIR, Colin Ian (director, born 12/1960, Scottish) · from 2015-06-22, current
Charges
11 charges registered, 11 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
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 Freshwater Limited (SC288569)
- P.g Aquacultures Ltd (05920274)
- Cryogenetics Technologies UK Limited (SC481291)
- Seagrown Scotland Limited (SC854476)
- UK Aquaculture Ltd (16785351)
- Scottish Sea Farms Limited (00958001)
- Shrimp.scot Limited (SC790575)
Check this company on Companies House.
Get the full asset and risk dossier on Cooke Aquaculture UK Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.