Cooke Aquaculture Scotland Limited

Company SC419789 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

13.2y median 13.2y

average tenure

14.3y

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
Lakeland Cairndow Limited 4 shared directors
Cooke Aquaculture Freshwater 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	SC419789
Status	Active
Type	Private Limited Company
Incorporated	19/03/2012
Address	C/O 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 (1)

Cooke Aquaculture Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Cooke, Glenn Bruce Director · appointed 2014
Stewart, Leonard William Director · appointed 2014
Blair, Colin Ian Director · appointed 2012
Young, William Director · appointed 2012
Maclay Murray and Spens LLP Former Corporate-secretary · appointed 2014 · resigned 2015
Warrington, Mark Kenneth Former Director · appointed 2012 · resigned 2013
Irving, Paul Barrie Former Director · appointed 2012 · resigned 2022
Aitchison, Douglas Former Director · appointed 2012 · resigned 2013

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

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