Register entry · No. SC288569
COOKE AQUACULTURE FRESHWATER LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
9 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 8 Aug 2005 (21 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, UNITED KINGDOM, G1 3BX
As filed with Companies House. -
Nature of business
- 03210 Marine aquaculture
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 22 Aug 2027
- Last made up to
- 8 Aug 2026
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Charges
- Outstanding
- 9
- All time
- 15
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Names
- COOKE AQUACULTURE FRESHWATER LIMITED current
- MERIDIAN SALMON FARMS (SMOLT) LIMITED earlier
- LAKELAND UNST FRESHWATER LIMITED earlier
- UNST SMOLT LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Young | Director | 13 May 2014 | — | August 1974 | British · United Kingdom |
| Leonard William Stewart | Director | 13 May 2014 | — | December 1956 | Canadian · Canada |
| Glenn Bruce Cooke | Director | 13 May 2014 | — | August 1965 | Canadian · Canada |
| Colin Ian Blair | Director | 13 May 2014 | — | December 1960 | Scottish · United Kingdom |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 13 Jan 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cooke Aquaculture Uk Holdings Limited company · Sc460039 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COOKE AQUACULTURE FRESHWATER LIMITED still trading?
The register shows COOKE AQUACULTURE FRESHWATER LIMITED as active.
What does COOKE AQUACULTURE FRESHWATER LIMITED do?
It files the industry code 03210 (Marine aquaculture).
When was COOKE AQUACULTURE FRESHWATER LIMITED set up?
It was incorporated on 8 August 2005.
When are COOKE AQUACULTURE FRESHWATER LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is COOKE AQUACULTURE FRESHWATER LIMITED's next confirmation statement due?
By 22 August 2027.
Who runs COOKE AQUACULTURE FRESHWATER LIMITED?
COOKE AQUACULTURE FRESHWATER LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House