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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 11
  • 1
    Young, William
    Born in August 1974
    Individual (25 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Douglas
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2012-03-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Stewart, Leonard William
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (29 offsprings)
    Officer
    2012-03-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Cooke, Glenn Bruce
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Irving, Paul Barrie
    General Manager born in September 1960
    Individual (27 offsprings)
    Officer
    2012-03-19 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Blair, Colin Ian
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 8
    COOKE AQUACULTURE UK HOLDINGS LIMITED
    - now SC460039
    MM&S (5785) LIMITED - 2014-05-02
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2012-03-19 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2014-05-13 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 11
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
    2013-12-04 ~ 2014-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

COOKE AQUACULTURE SCOTLAND LIMITED

Period: 2014-06-16 ~ now
Company number: SC419789
Registered names
COOKE AQUACULTURE SCOTLAND LIMITED - now
Standard Industrial Classification
03210 - Marine Aquaculture

Related profiles found in government register
  • COOKE AQUACULTURE SCOTLAND LIMITED
    Info
    MERIDIAN SALMON FARMS LIMITED - 2014-06-16
    Registered number SC419789
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-19 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • COOKE AQUACULTURE SCOTLAND LTD
    S
    Registered number Sc419789
    Suite 3f, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3PB
    Cooke Aquaculture Scotland Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALTA ISLAND SEAFARE LIMITED
    SC107836
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.