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
    Young, William
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
  • 2
    Blair, Colin Ian
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
  • 3
    Cooke, Glenn Bruce
    Businessman born in August 1965
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Leonard William
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2014-05-13 ~ now
    OF - director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-01-13 ~ now
    OF - secretary → CIF 0
  • 6
    874, Main Street, Blacks Harbour, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2013-09-25 ~ 2014-04-25
    OF - director → CIF 0
  • 2
    Irving, Paul Barrie
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2022-06-29
    OF - director → CIF 0
  • 3
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2013-09-25 ~ 2014-04-30
    PE - director → CIF 0
  • 4
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2013-09-25 ~ 2015-01-13
    PE - secretary → CIF 0
  • 5
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2013-09-25 ~ 2014-04-30
    PE - director → CIF 0
parent relation
Company in focus

COOKE AQUACULTURE UK HOLDINGS LIMITED

Previous name
MM&S (5785) LIMITED - 2014-05-02
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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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
Active 3
  • 1
    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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MERIDIAN SALMON FARMS LIMITED - 2014-06-16
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.