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Cooke Aquaculture Freshwater Limited

SC288569

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 08/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

03210
Marine aquaculture

Officers

Mr Colin Ian Blair

director · Since 13/05/2014

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Glenn Bruce Cooke

director · Since 13/05/2014

BUSINESSMAN

CANADIAN · CANADA · Age 60

Mr Leonard William Stewart

director · Since 13/05/2014

NONE

CANADIAN · CANADA · Age 69

Also on 6 other boards

Mr William Young

director · Since 13/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Brodies Secretarial Services Limited

secretary · Since 13/01/2015

BRITISH

Also on 939 other boards

Persons with Significant Control

Cooke Aquaculture Uk Holdings Limited

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

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX

Reg: Sc460039 · Scotland · Limited Company

Notified 06/04/2016

Charges9 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 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 UN

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

DNB BANK ASA NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 11/04/2018Registered 23/04/2018
Charge
outstanding

DNB BANK ASA, NEW YORK BRANCH AS ADMINISTRATIVE AGENT

Created 25/09/2015Registered 28/09/2015
Charge
outstanding

DNB BANK ASA NEW YORK BRANCH, AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES UNDER AND AS DEFI

Created 13/05/2014Registered 15/05/2014
charge
satisfied

DNB NOR BANK ASA

Created 01/02/2011Registered 08/02/2011Satisfied 08/01/2014
charge
satisfied

DNB NOR BANK

Created 19/09/2008Registered 07/10/2008Satisfied 07/03/2011
charge
satisfied

DNB NOR BANK ASA

Created 19/09/2008Registered 07/10/2008Satisfied 07/03/2011
charge
satisfied

DNB NOR BANK ASA

Created 19/09/2008Registered 07/10/2008Satisfied 07/03/2011
charge
satisfied

DNB NOR BANK ASA

Created 08/01/2008Registered 15/01/2008Satisfied 07/03/2011
charge
satisfied

DNB NOR BANK ASA

Created 12/12/2007Registered 24/12/2007Satisfied 07/03/2011