Company information:
Cooke Aquaculture Uk Holdings Limited (No: SC460039)
Address: C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 03210 - Marine aquaculture
Current Director: COLIN IAN BLAIR ( DOB: Dec-1960 From: Jun-2015 )
Current Director: GLENN BRUCE COOKE ( From: Apr-2014 )
Current Director: LEONARD WILLIAM STEWART ( From: May-2014 )
Current Director: WILLIAM YOUNG ( DOB: Aug-1974 From: Jun-2015 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jan-2015 )
Resigned Director: PAUL BARRIE IRVING ( DOB: Sep-1960 From: Jun-2015 To: Jun-2022 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Sep-2013 To: Apr-2014 )
Resigned Director: VINDEX LIMITED ( From: Sep-2013 To: Apr-2014 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Sep-2013 To: Apr-2014 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2013 To: Jan-2015 )
Persons of Significant Control:
Cooke Aquaculture Inc, 874 Main Street, Blacks Harbour, E5H 1E6, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-24)