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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 6
  • 1
    Cooke, Glenn Bruce
    Born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Colin Ian
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Leonard William
    Born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Young, William
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5785) LIMITED - 2014-05-02
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Blair, Colin Ian
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Young, William
    Fish Farmer born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Mcintosh, Kenneth James
    Director born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Thompson, Lorraine Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 6
    Myrseth, Bjorn
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Sutherland, Alan George
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Irving, Paul Barrie
    General Manager born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2013-12-04
    OF - Director → CIF 0
    icon of calendar 2014-05-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Mcmillan, David
    Freshwater Operations Manager born in January 1955
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-08 ~ 2005-11-03
    PE - Nominee Director → CIF 0
  • 11
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2014-05-13 ~ 2015-01-13
    PE - Secretary → CIF 0
  • 12
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2005-08-08 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2013-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COOKE AQUACULTURE FRESHWATER LIMITED

Previous names
LAKELAND UNST FRESHWATER LIMITED - 2012-08-30
MERIDIAN SALMON FARMS (SMOLT) LIMITED - 2014-07-24
LEDGE 878 LIMITED - 2005-11-04
UNST SMOLT LIMITED - 2007-02-12
Standard Industrial Classification
03210 - Marine Aquaculture

Related profiles found in government register
  • COOKE AQUACULTURE FRESHWATER LIMITED
    Info
    LAKELAND UNST FRESHWATER LIMITED - 2012-08-30
    MERIDIAN SALMON FARMS (SMOLT) LIMITED - 2012-08-30
    LEDGE 878 LIMITED - 2012-08-30
    UNST SMOLT LIMITED - 2012-08-30
    Registered number SC288569
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • COOKE AQUACULTURE FRESHWATER LTD
    S
    Registered number Sc288569
    icon of address110, Queen Street, Glasgow, Scotland, G1 3BX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 471 LIMITED - 1999-06-23
    icon of addressBrodies Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    973,756 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.