Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Cooke Aquaculture Scotland Limited
- Incorporated
- 19 March 2012 (14 years)
- Previously known as
- Meridian Salmon Farms Limited (until 16 June 2014)
- Industry
- Marine aquaculture (03210)
- Directors
- Glenn Bruce Cooke
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 January 2015
Cooke, Glenn Bruce
Director · Appointed 13 May 2014
Canadian
Born August 1965 (61)
Director · Appointed 13 May 2014
Canadian
Born December 1956 (69)
Director · Appointed 19 March 2012
Scottish
Born December 1960 (65)
Director · Appointed 19 March 2012
British
Born August 1974 (52)
Officer history (6 former)
29 June 2022
13 January 2015
13 January 2015
Resigned Maclay Murray And Spens LLP as Corporate Secretary
13 May 2014
Appointed Cooke, Glenn Bruce as Director
13 May 2014
13 May 2014
Appointed Maclay Murray And Spens LLP as Corporate Secretary
13 May 2014
4 December 2013
4 December 2013
31 March 2013
31 March 2013
19 March 2012
19 March 2012
19 March 2012
19 March 2012
19 March 2012
19 March 2012
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 By Shares
Reg. no. Sc460039
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cooke Aquaculture Freshwater Limited Owns 75–100% of shares
Lakeland Cairndow Limited Owns 75–100% of shares
Cooke Aquaculture Scotland Limited This company Owns 75–100% of shares
Northeast Nutrition Scotland Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Replacement filing for the appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 20 March 2025 |
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