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Northeast Nutrition Scotland Limited

SC639310

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

Notable Risks

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

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 20/08/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Brodies Secretarial Services Limited

secretary · Since 20/08/2019

BRITISH

Also on 939 other boards

Mr Colin Ian Blair

director · Since 20/08/2019

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Glenn Bruce Cooke

director · Since 20/08/2019

DIRECTOR

CANADIAN · CANADA · Age 60

Leonard William Stewart

director · Since 20/08/2019

DIRECTOR

CANADIAN · CANADA · Age 69

Mr William Young

director · Since 20/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 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 · United Kingdom · Private Limited Company

Notified 20/08/2019

Charges7 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

EXPORT DEVELOPMENT CANADA

Created 30/06/2020Registered 02/07/2020
Charge
outstanding

DNB BANK ASA NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 10/03/2020Registered 16/03/2020