Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Cooke Aquaculture Freshwater Limited
- Incorporated
- 8 August 2005 (21 years)
- Previously known as
- Meridian Salmon Farms (Smolt) Limited (until 24 July 2014)Lakeland Unst Freshwater Limited (until 30 August 2012)Unst Smolt Limited (until 12 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Marine aquaculture (03210)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 January 2015
Director · Appointed 13 May 2014
Canadian
Born December 1956 (69)
Director · Appointed 13 May 2014
British
Born August 1974 (52)
Director · Appointed 13 May 2014
Scottish
Born December 1960 (65)
Cooke, Glenn Bruce
Director · Appointed 13 May 2014
Canadian
Born August 1965 (61)
Officer history (14 former)
29 June 2022
13 January 2015
13 January 2015
13 May 2014
13 May 2014
Appointed Cooke, Glenn Bruce as Director
13 May 2014
13 May 2014
13 May 2014
13 May 2014
13 May 2014
Resigned Thompson, Lorraine Elizabeth as Secretary
13 May 2014
13 May 2014
10 March 2014
Resigned Mcmillan, David as Director
4 December 2013
4 December 2013
4 December 2013
Appointed Thompson, Lorraine Elizabeth as Secretary
4 December 2013
4 December 2013
4 December 2013
4 December 2013
31 March 2013
31 March 2013
31 March 2013
3 February 2012
29 March 2011
1 April 2006
1 April 2006
3 November 2005
3 November 2005
Appointed Mcmillan, David as Director
3 November 2005
3 November 2005
8 August 2005
8 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc460039
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cooke Aquaculture Freshwater Limited This company Owns 75–100% of shares
Lakeland Cairndow Limited Owns 75–100% of shares
Cooke Aquaculture Scotland Limited Owns 75–100% of shares
Northeast Nutrition Scotland Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 27 March 2026 | Replacement filing for the appointment of a director | |||
| 7 October 2025 | Other filing | |||
| 7 October 2025 | Accounts filing | |||
| 7 October 2025 | Other filing |
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