Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Cooke Aquaculture UK Holdings Limited
- Incorporated
- 25 September 2013 (13 years)
- Previously known as
- MM&S (5785) Limited (until 2 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Marine aquaculture (03210)
- Owned by
- Cooke Aquaculture Inc
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2015
Scottish
Born December 1960 (65)
Director · Appointed 22 June 2015
British
Born August 1974 (52)
Corporate Secretary · Appointed 13 January 2015
Director · Appointed 13 May 2014
Canadian
Born December 1956 (69)
Cooke, Glenn Bruce
Director · Appointed 30 April 2014
Canadian
Born August 1965 (61)
Officer history (5 former)
29 June 2022
22 June 2015
22 June 2015
22 June 2015
13 January 2015
13 January 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
13 May 2014
30 April 2014
30 April 2014
30 April 2014
Appointed Cooke, Glenn Bruce as Director
25 April 2014
25 September 2013
25 September 2013
25 September 2013
25 September 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cooke Aquaculture Inc
Corporate entity · Notified 24 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 054872
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cooke Aquaculture UK Holdings Limited This company
Cooke Aquaculture Freshwater Limited 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 | |
|---|---|---|---|---|
| 6 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 3 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 17 November 2023 | Confirmation statement with no updates | 3 November 2023 |
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