Company Profile
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Large EnterpriseCooke Aquaculture Scotland Limited
sc419789•Private Limited With Share Capital
C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX
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Incorporated
19/03/2012
Company Age
14 years
Directors
5
Employees
327
SIC Code
03210
Risk
very low risk
Company Overview
Registration, classification & business activity
Cooke Aquaculture Scotland Limited (sc419789) is a private limited with share capital incorporated on 19/03/2012 (14 years old) and registered in glasgow, G13BX. The company operates under SIC code 03210 - marine aquaculture.
Cooke aquaculture scotland is a leading company in the scottish salmon industry producing exceptionally high quality products for an increasingly demanding market. we have operations throughout scotland, cumbria and the northern isles of orkney and shetland, together; we pledge a strong dedication t...
Private Limited With Share Capital
SIC: 03210
Large Enterprise
Incorporated 19/03/2012
G13BX
327 employees
Financial Overview
Total Assets
£301.87M
Liabilities
£172.18M
Net Assets
£129.69M
Turnover
£226.26M
Cash
£0
Key Metrics
327
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
8
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Auditors Resignation Company
Category:Auditors
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Auditors Resignation Company
Category:Auditors
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Memorandum Articles
Category:Incorporation
Date:08-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Legacy
Category:Mortgage
Date:24-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2012
Incorporation Company
Category:Incorporation
Date:19-03-2012
Innovate Grants
1
This company received a grant of £34565.0 for The Insectrial Revolution: Stimulating The Establishment Of A World-Leading Sustainable Insect Industry In The Uk. The project started on 01/09/2020 and ended on 31/03/2024.
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Avondale House, Strathclyde Business Park, Bellshill, Lanarkshire, ML43NJ
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3Bx, G13BXRegistered
Fossoway Fish Farm, Yetts Of Muckhart, Dollar, Clackmannanshire, FK147JT
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3Bx, G13BXRegistered
Fossoway Fish Farm, Yetts Of Muckhart, Dollar, Clackmannanshire, FK147JT
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