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Cooke Aquaculture UK Holdings Limited

Cooke Aquaculture UK Holdings Limited is an active company incorporated on 25 September 2013 with the registered office located in Glasgow, City of Glasgow. Cooke Aquaculture UK Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC460039
Private limited company
Scottish Company
Age
12 years
Incorporated 25 September 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cooke Aquaculture UK Holdings 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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Glenn Bruce Cooke
Director • Businessman • Canadian • Lives in Canada • Born in Aug 1965
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Orkney Salmon Company Limited
Colin Ian Blair, Mr Leonard William Stewart, and 2 more are mutual people.
Active
Cooke Aquaculture Freshwater Limited
Colin Ian Blair, Mr Leonard William Stewart, and 2 more are mutual people.
Active
Cooke Aquaculture Scotland Limited
Colin Ian Blair, Mr Leonard William Stewart, 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
Colin Ian Blair, William Young, 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
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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
£233.11M
Increased by £11.41M (+5%)
Employees
400
Increased by 22 (+6%)
Total Assets
£321.13M
Increased by £27.5M (+9%)
Total Liabilities
-£170.2M
Increased by £16.27M (+11%)
Net Assets
£150.93M
Increased by £11.23M (+8%)
Debt Ratio (%)
53%
Increased by 0.58% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Group Accounts Submitted
3 Years Ago on 13 Oct 2022
Paul Barrie Irving Resigned
3 Years Ago on 29 Jun 2022
New Charge Registered
3 Years Ago on 31 Mar 2022
New Charge Registered
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 17 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 3 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Termination of appointment of Paul Barrie Irving as a director on 29 June 2022
Submitted on 18 Jul 2022
Registration of charge SC4600390010, created on 31 March 2022
Submitted on 6 Apr 2022
Registration of charge SC4600390008, created on 31 March 2022
Submitted on 6 Apr 2022
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Repayment History
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