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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cook, Andrew Charles
    Shellfish Salesman born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Jamie Colin
    Shellfish Processor born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Jamie Colin Cook
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Louise Cook
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mark, Ryan Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Andrew Charles Cook
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-06 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Davina Reid
    Company Secretary born in March 1957
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2013-04-09
    OF - Director → CIF 0
    Cook, Davina Reid
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 3
    Cook, James Cowe
    Fish Merchant born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2023-09-06
    OF - Director → CIF 0
    Mr James Cowe Cook
    Born in October 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2023-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-07-29 ~ 1996-08-14
    PE - Nominee Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-29 ~ 1996-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J. & D. COOK PROPERTIES LIMITED

Previous name
AMBERDISH LIMITED - 1996-09-12
Standard Industrial Classification
77310 - Renting And Leasing Of Agricultural Machinery And Equipment
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Property, Plant & Equipment
71,936 GBP2025-07-31
89,919 GBP2024-07-31
Investment Property
52,635 GBP2025-07-31
Fixed Assets - Investments
16,466 GBP2024-07-31
Fixed Assets
124,571 GBP2025-07-31
106,385 GBP2024-07-31
Debtors
3,133 GBP2025-07-31
3,118 GBP2024-07-31
Cash at bank and in hand
146,339 GBP2025-07-31
145,197 GBP2024-07-31
Current Assets
149,472 GBP2025-07-31
148,315 GBP2024-07-31
Net Current Assets/Liabilities
136,086 GBP2025-07-31
140,776 GBP2024-07-31
Total Assets Less Current Liabilities
260,657 GBP2025-07-31
247,161 GBP2024-07-31
Net Assets/Liabilities
246,990 GBP2025-07-31
230,077 GBP2024-07-31
Equity
Called up share capital
18 GBP2025-07-31
18 GBP2024-07-31
Capital redemption reserve
82 GBP2025-07-31
82 GBP2024-08-01
82 GBP2024-07-31
30 GBP2023-08-01
Retained earnings (accumulated losses)
246,890 GBP2025-07-31
229,977 GBP2024-07-31
Equity
246,990 GBP2025-07-31
230,077 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,318 GBP2025-07-31
287,318 GBP2024-08-01
Property, Plant & Equipment - Gross Cost
287,318 GBP2025-07-31
287,318 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215,382 GBP2025-07-31
197,399 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,382 GBP2025-07-31
197,399 GBP2024-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
17,983 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,983 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
71,936 GBP2025-07-31
Amounts invested in assets
16,466 GBP2024-07-31
Trade Debtors/Trade Receivables
3,000 GBP2025-07-31
3,000 GBP2024-07-31
Amounts owed by group undertakings and participating interests
118 GBP2025-07-31
118 GBP2024-07-31
Amounts owed by directors
15 GBP2025-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
390 GBP2025-07-31
Taxation/Social Security Payable
11,803 GBP2025-07-31
6,519 GBP2024-07-31
Other Creditors
Amounts falling due within one year
630 GBP2025-07-31
587 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
563 GBP2025-07-31
433 GBP2024-07-31
Dividends Paid on Shares
20,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • J. & D. COOK PROPERTIES LIMITED
    Info
    AMBERDISH LIMITED - 1996-09-12
    Registered number SC167345
    icon of address34-36 Harbour Road, Eyemouth, Berwickshire TD14 5HT
    Private Limited Company incorporated on 1996-07-29 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • J. & D. COOK PROPERTIES LTD
    S
    Registered number SC167345
    icon of address34-36, Harbour Road, Eyemouth, Scotland, TD14 5HY
    CIF 1 CIF 2
  • J. & D. COOK PROPERTIES LTD
    S
    Registered number Sc167345
    icon of address34-36, Harbour Road, Eyemouth, Scotland, TD14 5HY
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address34-36 Harbour Road, Eyemouth, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address34-36 Harbour Road, Eyemouth, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.