The Cook School Scotland Limited

ActiveSC335210 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
Cook School at Braehead Foods Limited (until 3 September 2010)
Braehead Cook School Limited (until 27 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 7
Moorfield North Industrial Park
Kilmarnock
KA2 0FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born August 1982 (44)
Director · Appointed 26 September 2023
British
Born August 1973 (53)
Director · Appointed 26 September 2023
British
Born January 1964 (62)
Secretary · Appointed 12 December 2007
British
Director · Appointed 12 December 2007
British
Born May 1987 (39)
Director · Appointed 12 December 2007
British
Born March 1984 (42)
Officer history (4 former)
16 December 2024
Appointed Collins, Glenn Robert as Director
26 September 2023
Appointed Austin, Andrew David as Director
26 September 2023
Appointed Reynolds, Antony William as Director
6 October 2011
Resigned Smith, Wilson Charles Robert as Director
1 April 2011
Resigned Doherty, Steven Paul as Director
30 October 2008
Appointed Doherty, Steven Paul as Director
30 October 2008
Appointed Smith, Wilson Charles Robert as Director
12 December 2007
Appointed Rae, Gillian as Director
12 December 2007
Appointed Dick, Aileen as Director
12 December 2007
Appointed Dick, Aileen as Secretary
12 December 2007
Appointed Brian Reid Ltd. as Corporate Secretary
12 December 2007
Resigned Brian Reid Ltd. as Corporate Secretary
12 December 2007
Appointed Stephen Mabbott Ltd. as Corporate Director
12 December 2007
Resigned Stephen Mabbott Ltd. as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc193995
Former controllers (2)
26 September 2023
Ceased Aileen Dick — Owns 50–75% of shares
26 September 2023
Ceased Gillian Rae — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Braehead Foods Limited Owns 75–100% of shares
The Cook School Scotland Limited This company Owns 75–100% of shares
Carnivore FMC Limited Owns 75–100% of shares
Davin Foods Limited Owns 50–75% of shares
Reynolds Newco Limited Owns 75–100% of shares
Shoal Seafood Ltd Owns 75–100% of shares
Solstice Limited Owns 75–100% of shares

Financials

Net Assets
(£175,629)
Cash
£13,669
Debt Ratio
426%
Current Ratio
2.5x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 (£259,572) (£212,207) (£147,560) (£175,629)
Balance sheet detail
2023202220212020
Fixed Assets£16,165£13,104£11,446£13,310
Current Assets£37,689£41,203£97,050£104,304
Debtors£13,459£15,826£11,456£34,325
Cash£13,669£6,162£69,587£62,056
Creditors (< 1 year)£15,298£35,412£33,848£74,335
Creditors (> 1 year)£161,528£96,734£200,323£227,995
Net Current Assets£22,391£5,791£63,202£29,969
Net Assets(£175,629)(£147,560)(£212,207)(£259,572)
Shareholder Funds(£175,629)(£147,560)(£212,207)(£259,572)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 April 2026Other filing
20 April 2026Other filing
12 December 2025Confirmation statement with no updates12 December 2025
Show all recent filings

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