Lakeland Cairndow Limited

Company SC197037 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.1y median 9.1y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 12Dormant 4Manufacturing 4Finance 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

The Orkney Salmon Company Limited 4 shared directors
Cooke Aquaculture Freshwater Limited 4 shared directors
Cooke Aquaculture Scotland Limited 4 shared directors
Cooke Aquaculture UK Holdings Limited 4 shared directors
Northeast Nutrition Scotland Limited 4 shared directors
PF UK Midco LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC197037
Status	Active
Type	Private Limited Company
Incorporated	09/06/1999
Address	BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

03210 - Marine aquaculture

Ownership - persons with significant control (2)

Cooke Aquaculture Freshwater Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Glen Bruce Cooke ceased Canadian
ownership of shares 75-100%

Officers (13)

Cooke, Glenn Bruce Director · appointed 2017
Stewart, Leonard William Director · appointed 2017
Blair, Colin Ian Director · appointed 2017
Young, William Director · appointed 2017
Hadfield, Benjamin Former Director · appointed 2016 · resigned 2017
Thompson, Lorraine Elizabeth Former Secretary · appointed 2013 · resigned 2017
Sutherland, Alan George Former Director · appointed 2013 · resigned 2016
Mcintosh, Kenneth James Former Director · appointed 2013 · resigned 2017
Warrington, Mark Kenneth Former Director · appointed 2011 · resigned 2013
Liston, William Munro Former Director · appointed 2011 · resigned 2011
Ledingham Chalmers LLP Former Corporate-secretary · appointed 2006 · resigned 2013
Irving, Paul Barrie Former Director · appointed 1999 · resigned 2022
Myrseth, Bjorn Former Director · appointed 1999 · resigned 2011

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.