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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: 09/06/2025

Due 23/06/2026

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

Glenn Bruce Cooke

director · Since 31/05/2017

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 65

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

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
Charge
satisfied

DNB BANK ASA FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 27/11/2014Registered 04/12/2014Satisfied 04/05/2018
charge
satisfied

DNB NOR BANK ASA

Created 06/10/2008Registered 17/10/2008Satisfied 07/03/2011
charge
satisfied

DNB NOR BANK ASA

Created 08/01/2008Registered 25/01/2008Satisfied 07/03/2011
charge
satisfied

LIGHTHOUSE OF SCOTLAND LIMITED

Created 23/08/2000Registered 08/09/2000Satisfied 21/07/2007
charge
satisfied

DEN NORSKE BANK ASA

Created 23/08/2000Registered 05/09/2000Satisfied 30/01/2008
charge
satisfied

LIGHTHOUSE OF SCOTLAND LIMITED

Created 24/08/2000Registered 01/09/2000Satisfied 02/06/2007