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Cooke Aquaculture Scotland Limited

SC419789

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

Notable Risks

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

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 19/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

03210
Marine aquaculture

Officers

Mr Colin Ian Blair

director · Since 19/03/2012

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr William Young

director · Since 19/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Glenn Bruce Cooke

director · Since 13/05/2014

BUSINESSMAN

CANADIAN · CANADA · Age 61

Mr Leonard William Stewart

director · Since 13/05/2014

NONE

CANADIAN · CANADA · Age 69

Also on 6 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 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 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 UN

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

DNB BANK ASA NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 09/11/2015Registered 10/11/2015
Charge
satisfied

DNB BANK ASA NEW YORK BRANCH, AS ADMINISTRATIVE AGENT ON BEHALF OF THE SECURED PARTIES UNDER AN

Created 15/09/2015Registered 30/09/2015Satisfied 23/05/2022
Charge
satisfied

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

Created 15/09/2015Registered 30/09/2015Satisfied 23/05/2022
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 DEFIN

Created 13/05/2014Registered 15/05/2014