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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
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Leonard William
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Glenn Bruce
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Irving, Paul Barrie
    Company Director born in September 1960
    Individual (27 offsprings)
    Officer
    2015-06-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2013-09-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 6
    Blair, Colin Ian
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 7
    874, Main Street, Blacks Harbour, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2013-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2013-09-25 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2013-09-25 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

COOKE AQUACULTURE UK HOLDINGS LIMITED

Period: 2014-05-02 ~ now
Company number: SC460039
Registered names
COOKE AQUACULTURE UK HOLDINGS LIMITED - now
MM&S (5785) LIMITED - 2014-05-02 08727565... (more)
Standard Industrial Classification
03210 - Marine Aquaculture

Related profiles found in government register
  • COOKE AQUACULTURE UK HOLDINGS LIMITED
    Info
    MM&S (5785) LIMITED - 2014-05-02
    Registered number SC460039
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • COOKE AQUACULTURE UK HOLDINGS LIMITED
    S
    Registered number Sc460039
    C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
    Private Limited Company in United Kingdom
    CIF 1
  • COOKE AQUACULTURE UK HOLDINGS LIMITED
    S
    Registered number Sc460039
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
    Limited By Shares in Companies House, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOKE AQUACULTURE FRESHWATER LIMITED
    - now SC288569
    MERIDIAN SALMON FARMS (SMOLT) LIMITED - 2014-07-24
    LAKELAND UNST FRESHWATER LIMITED - 2012-08-30
    UNST SMOLT LIMITED - 2007-02-12
    LEDGE 878 LIMITED - 2005-11-04
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COOKE AQUACULTURE SCOTLAND LIMITED
    - now SC419789
    MERIDIAN SALMON FARMS LIMITED - 2014-06-16
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NORTHEAST NUTRITION SCOTLAND LIMITED
    SC639310
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.