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Companies/SC288569

Cooke Aquaculture Freshwater Limited

Marine aquaculture · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9003723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
Appointed 2015-01-13 · 11 yrs
+891 others
WY
William YoungCurrent director
Appointed 2014-05-13 · 12 yrs · Director
+10 others
LS
Leonard StewartCurrent director
Appointed 2014-05-13 · 12 yrs · None
+7 others
GC
Glenn CookeCurrent director
Appointed 2014-05-13 · 12 yrs · Businessman
+5 others
CB
Colin BlairCurrent director
Appointed 2014-05-13 · 12 yrs · Company Director
+11 others
Show 10 historical appointments
PI
Paul IrvingResigned director
Resigned 2014-05-13 · 8 yrs · General Manager
LT
Lorraine ThompsonResigned secretary
Resigned 2013-12-04
KM
Kenneth McintoshResigned director
Resigned 2013-12-04 · Director
AS
Alan SutherlandResigned director
Resigned 2013-12-04 · Director
WY
William YoungResigned director
Resigned 2013-03-31 · Fish Farmer
CB
Colin BlairResigned director
Resigned 2013-03-31 · Company Director
MW
Mark WarringtonResigned director
Resigned 2012-02-03 · 1 yr · Managing Director
DM
David McmillanResigned director
Resigned 2005-11-03 · 8 yrs · Freshwater Operations Manager
BM
Bjorn MyrsethResigned director
Resigned 2005-11-03 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active