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, Jamie Colin
    Shellfish Processor born in July 1985
    Individual (1 offspring)
    Officer
    2006-05-02 ~ now
    OF - director → CIF 0
    Mr Jamie Colin Cook
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Louise Cook
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Cook, Andrew Charles
    Shellfish Salesman born in September 1982
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - director → CIF 0
  • 4
    Mark, Ryan Thomas
    Individual (10 offsprings)
    Officer
    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
    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
    2006-05-02 ~ 2013-04-09
    OF - director → CIF 0
    Cook, Davina Reid
    Individual
    Officer
    1996-08-14 ~ 2013-04-09
    OF - secretary → CIF 0
  • 3
    Cook, James Cowe
    Fish Merchant born in October 1955
    Individual (18 offsprings)
    Officer
    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
    2016-07-28 ~ 2023-09-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-07-29 ~ 1996-08-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

J. & D. COOK PROPERTIES LIMITED

Previous name
AMBERDISH LIMITED - 1996-09-12
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
77310 - Renting And Leasing Of Agricultural Machinery And Equipment
Brief company account
Property, Plant & Equipment
89,919 GBP2024-07-31
73,731 GBP2023-07-31
Fixed Assets - Investments
16,466 GBP2024-07-31
69,268 GBP2023-07-31
Fixed Assets
106,385 GBP2024-07-31
142,999 GBP2023-07-31
Debtors
3,118 GBP2024-07-31
340,778 GBP2023-07-31
Cash at bank and in hand
145,197 GBP2024-07-31
403,539 GBP2023-07-31
Current Assets
148,315 GBP2024-07-31
744,317 GBP2023-07-31
Net Current Assets/Liabilities
140,776 GBP2024-07-31
730,956 GBP2023-07-31
Total Assets Less Current Liabilities
247,161 GBP2024-07-31
873,955 GBP2023-07-31
Net Assets/Liabilities
230,077 GBP2024-07-31
858,455 GBP2023-07-31
Equity
Called up share capital
18 GBP2024-07-31
70 GBP2023-07-31
Capital redemption reserve
82 GBP2024-07-31
30 GBP2023-08-01
30 GBP2023-07-31
30 GBP2022-08-01
Retained earnings (accumulated losses)
229,977 GBP2024-07-31
858,355 GBP2023-07-31
Equity
230,077 GBP2024-07-31
858,455 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,741 GBP2023-08-01
Plant and equipment
287,318 GBP2024-07-31
264,278 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
287,318 GBP2024-07-31
294,019 GBP2023-08-01
Property, Plant & Equipment - Disposals
Land and buildings
-29,741 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
-67,632 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-97,373 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,012 GBP2023-08-01
Plant and equipment
197,399 GBP2024-07-31
202,276 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,399 GBP2024-07-31
220,288 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
22,479 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,479 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-18,012 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
-27,356 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,368 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
89,919 GBP2024-07-31
Amounts invested in assets
16,466 GBP2024-07-31
69,268 GBP2023-07-31
Trade Debtors/Trade Receivables
3,000 GBP2024-07-31
9,000 GBP2023-07-31
Amounts owed by group undertakings and participating interests
118 GBP2024-07-31
1,531 GBP2023-07-31
Amounts owed by directors
330,247 GBP2023-07-31
Taxation/Social Security Payable
6,519 GBP2024-07-31
13,222 GBP2023-07-31
Other Creditors
Amounts falling due within one year
587 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
433 GBP2024-07-31
139 GBP2023-07-31
Dividends Paid on Shares
20,000 GBP2023-08-01 ~ 2024-07-31
20,000 GBP2022-08-01 ~ 2023-07-31
All ordinary 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
    34-36 Harbour Road, Eyemouth, Berwickshire TD14 5HT
    Private Limited Company incorporated on 1996-07-29 (28 years 10 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
    34-36, Harbour Road, Eyemouth, Scotland, TD14 5HY
    CIF 1 CIF 2
  • J. & D. COOK PROPERTIES LTD
    S
    Registered number Sc167345
    34-36, Harbour Road, Eyemouth, Scotland, TD14 5HY
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    34-36 Harbour Road, Eyemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-08-08 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    34-36 Harbour Road, Eyemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-08-08 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.