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COOKE AQUACULTURE SCOTLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC419789
Incorporation Date
2012-03-19
Company Type
Private limited company (Ltd.)
Address
GLASGOW, United Kingdom
Website
www.cookeaquaculturescotland.com/
Source: Companies House

COOKE AQUACULTURE SCOTLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC419789, and its current status with Companies House is active. The company was incorporated on 19 March 2012 and lists its registered address as GLASGOW, United Kingdom. 1 shareholder is on record for COOKE AQUACULTURE SCOTLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of COOKE AQUACULTURE SCOTLAND LIMITED

One shareholder is currently on record for COOKE AQUACULTURE SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COOKE AQUACULTURE UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COOKE AQUACULTURE UK HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

11

Directors and officers of COOKE AQUACULTURE SCOTLAND LIMITED

The Director of COOKE AQUACULTURE SCOTLAND LIMITED currently on record is William Young; five of the 11 officer records shown for COOKE AQUACULTURE SCOTLAND LIMITED are current appointments, filed with Companies House. The remaining 5 records shown (Douglas Aitchison, Mark Warrington and 3 others) are former appointments that have since been resigned. Management authority at COOKE AQUACULTURE SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 11 most relevant records are shown here.

WY
William Young ACTIVE

Appointed
2012-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Blair ACTIVE

Appointed
2012-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Glenn Cooke ACTIVE

Appointed
2014-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Leonard Stewart ACTIVE

Appointed
2014-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brodies Secretarial Services Limited ACTIVE ENTITY

Appointed
2015-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DA
Douglas Aitchison RESIGNED

Appointed
2012-03-19
Resigned
2013-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Warrington RESIGNED

Appointed
2012-03-19
Resigned
2013-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PI
Paul Irving RESIGNED

Appointed
2012-03-19
Resigned
2022-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lc Secretaries Limited RESIGNED ENTITY

Appointed
2012-03-19
Resigned
2013-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Brodies Secretarial Services Limited RESIGNED ENTITY

Appointed
2013-12-04
Resigned
2014-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
MACLAY MURRAY AND SPENS LLP RESIGNED ENTITY

Appointed
2014-05-13
Resigned
2015-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of COOKE AQUACULTURE SCOTLAND LIMITED

COOKE AQUACULTURE SCOTLAND LIMITED sits 1 level below its ultimate parent, COOKE AQUACULTURE UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COOKE AQUACULTURE SCOTLAND LIMITED is COOKE AQUACULTURE UK HOLDINGS LIMITED, holding 100% as filed in COOKE AQUACULTURE SCOTLAND LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THE ORKNEY SALMON COMPANY LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COOKE AQUACULTURE UK HOLDINGS LIMITED
United Kingdom
THE ORKNEY SALMON COMPANY LIMITED
United KingdomGB SC117881

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns COOKE AQUACULTURE SCOTLAND LIMITED?

One shareholder is currently on record for COOKE AQUACULTURE SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COOKE AQUACULTURE UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COOKE AQUACULTURE SCOTLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COOKE AQUACULTURE SCOTLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COOKE AQUACULTURE SCOTLAND LIMITED have on record?

1 shareholder is shown on record for COOKE AQUACULTURE SCOTLAND LIMITED.

What is COOKE AQUACULTURE SCOTLAND LIMITED's company registration number?

COOKE AQUACULTURE SCOTLAND LIMITED's registration number is SC419789, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COOKE AQUACULTURE SCOTLAND LIMITED still an active company?

COOKE AQUACULTURE SCOTLAND LIMITED's status on Companies House is listed as active.

When was COOKE AQUACULTURE SCOTLAND LIMITED incorporated?

COOKE AQUACULTURE SCOTLAND LIMITED was incorporated on 19 March 2012, according to Companies House.

What is COOKE AQUACULTURE SCOTLAND LIMITED's registered address?

The registered address on file for COOKE AQUACULTURE SCOTLAND LIMITED is GLASGOW, United Kingdom.

What legal structure is COOKE AQUACULTURE SCOTLAND LIMITED registered as?

COOKE AQUACULTURE SCOTLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COOKE AQUACULTURE SCOTLAND LIMITED?

The Director of COOKE AQUACULTURE SCOTLAND LIMITED currently on record is William Young; five of the 11 officer records shown for COOKE AQUACULTURE SCOTLAND LIMITED are current appointments, filed with Companies House. The remaining 5 records shown (Douglas Aitchison, Mark Warrington and 3 others) are former appointments that have since been resigned. Management authority at COOKE AQUACULTURE SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COOKE AQUACULTURE SCOTLAND LIMITED have a parent company or subsidiaries?

COOKE AQUACULTURE SCOTLAND LIMITED sits 1 level below its ultimate parent, COOKE AQUACULTURE UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COOKE AQUACULTURE SCOTLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COOKE AQUACULTURE SCOTLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COOKE AQUACULTURE SCOTLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COOKE AQUACULTURE SCOTLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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