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Lakeland Cairndow Limited

SC197037

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BRODIES LLP, GLASGOW, G1 3BX
Incorporated 09/06/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

03210
Marine aquaculture

Officers

Mr Colin Ian Blair

director · Since 31/05/2017

MANAGING DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Leonard William Stewart

director · Since 31/05/2017

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 69

Also on 6 other boards

Mr William Young

director · Since 31/05/2017

BUSINESS SUPPORT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Glenn Bruce Cooke

director · Since 31/05/2017

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 60

Persons with Significant Control

Cooke Aquaculture Freshwater Ltd

75–100% shares
75–100% votes
Appoint directors

110, Queen Street, Glasgow, G1 3BX

Reg: Sc288569 · Companies House · Limited By Shares

Notified 29/03/2018

Former PSCs

Mr Glen Bruce Cooke

Ceased 29/03/2018

Charges4 outstanding

Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES U

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES U

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES U

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

DNB BANK ASA NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 11/04/2018Registered 18/04/2018