Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Northeast Nutrition Scotland Limited
- Incorporated
- 20 August 2019 (7 years)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Directors
- Glenn Bruce CookeLeonard William Stewart
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 August 2019
Director · Appointed 20 August 2019
Scottish
Born December 1960 (65)
Cooke, Glenn Bruce
Director · Appointed 20 August 2019
Canadian
Born August 1965 (61)
Stewart, Leonard William
Director · Appointed 20 August 2019
Canadian
Born December 1956 (69)
Director · Appointed 20 August 2019
British
Born August 1974 (52)
Officer history (1 former)
29 June 2022
20 August 2019
20 August 2019
20 August 2019
Appointed Cooke, Glenn Bruce as Director
20 August 2019
Appointed Stewart, Leonard William as Director
20 August 2019
20 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 Owns 75–100% of shares
Northeast Nutrition Scotland Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 21 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 21 October 2025 | Accounts filing | |||
| 7 October 2025 | Other filing | |||
| 7 October 2025 | Other filing |
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