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Cooke Aquaculture Uk Holdings Limited

SC460039

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

Notable Risks

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

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 25/09/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

03210
Marine aquaculture

Officers

Glenn Bruce Cooke

director · Since 30/04/2014

BUSINESSMAN

CANADIAN · CANADA · Age 60

Mr Leonard William Stewart

director · Since 13/05/2014

NONE

CANADIAN · CANADA · Age 69

Also on 6 other boards

Brodies Secretarial Services Limited

secretary · Since 13/01/2015

BRITISH

Also on 939 other boards

Mr Colin Ian Blair

director · Since 22/06/2015

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr William Young

director · Since 22/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Persons with Significant Control

Cooke Aquaculture Inc

75–100% shares
75–100% votes

874, Main Street, Blacks Harbour, E5H 1E6

Reg: 054872 · Canada · Private Limited Company

Notified 24/04/2018

Charges11 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 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 IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (U

Created 01/07/2020Registered 14/07/2020
Charge
outstanding

DNB BANK ASA NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 06/03/2020Registered 16/03/2020
Charge
outstanding

DNB BANK ASA NEW YORK BRANCH, 200 PARK AVENUE, NEW YORK, USA 10166, IN ITS CAPACITY AS ADMINIST

Created 14/03/2016Registered 18/03/2016
Charge
outstanding

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

Created 09/05/2014Registered 15/05/2014