ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cooke Aquaculture Freshwater Limited

Cooke Aquaculture Freshwater Limited is an active company incorporated on 8 August 2005 with the registered office located in Glasgow, City of Glasgow. Cooke Aquaculture Freshwater Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC288569
Private limited company
Scottish Company
Age
20 years
Incorporated 8 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cooke Aquaculture Freshwater Limited
Contact Update Details
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address for the past 6 years
Telephone
01369820360
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Glenn Bruce Cooke
Director • Businessman • Canadian • Lives in Canada • Born in Aug 1960
Colin Ian Blair
Director • Scottish • Lives in UK • Born in Dec 1960
William Young
Director • British • Lives in UK • Born in Aug 1974
Mr Leonard William Stewart
Director • None • Canadian • Lives in Canada • Born in Dec 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Orkney Salmon Company Limited
Colin Ian Blair, Mr Leonard William Stewart, and 2 more are mutual people.
Active
Cooke Aquaculture Scotland Limited
Brodies Secretarial Services Limited, Colin Ian Blair, and 2 more are mutual people.
Active
Cooke Aquaculture UK Holdings Limited
Brodies Secretarial Services Limited, Colin Ian Blair, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Lakeland Cairndow Limited
Colin Ian Blair, Mr Leonard William Stewart, and 1 more are mutual people.
Active
Northeast Nutrition Scotland Limited
Brodies Secretarial Services Limited, Colin Ian Blair, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.14M
Increased by £1.56M (+13%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£22.72M
Increased by £397K (+2%)
Total Liabilities
-£15.42M
Increased by £329K (+2%)
Net Assets
£7.31M
Increased by £68K (+1%)
Debt Ratio (%)
68%
Increased by 0.27% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Small Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Paul Barrie Irving Resigned
3 Years Ago on 29 Jun 2022
New Charge Registered
3 Years Ago on 31 Mar 2022
Get Alerts
Get Credit Report
Discover Cooke Aquaculture Freshwater Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs