COOKE AQUACULTURE FRESHWATER LIMITED

Company number SC288569

19 officers / 14 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 13 January 2015

UK Limited Company What's this?

• Registration number: SC210264

BLAIR, Colin Ian

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 13 May 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Glenn Bruce

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, AB15 4YE
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 13 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

STEWART, Leonard William

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, AB15 4YE
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 13 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

YOUNG, William

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Lorraine Elizabeth

• Correspondence address: Marine Harvest Scotland, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8PP
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 13 May 2014

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2005
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 4 December 2013

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 13 January 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

BLAIR, Colin Ian

• Correspondence address: 9 Fernoch Crescent, Lochgilphead, Argyll, United Kingdom, PA31 8AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 March 2013
• Resigned on: 4 December 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

IRVING, Paul Barrie

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 May 2014
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

IRVING, Paul Barrie

• Correspondence address: Little Oak,Lowthian Gill, Low Hesket, Carlisle, Cumbria, CA4 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 November 2005
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCINTOSH, Kenneth James

• Correspondence address: Marine Harvest Scotland, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8PP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 December 2013
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCMILLAN, David

• Correspondence address: Rockfield, Haroldswick, Unst, Isle Of Shetland, ZE2 9ED
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 November 2005
• Resigned on: 10 March 2014
• Nationality: British
• Occupation: Freshwater Operations Manager

MYRSETH, Bjorn

• Correspondence address: Riplegarden 40, Laksevaag, Norway, N 5031
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 November 2005
• Resigned on: 29 March 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

SUTHERLAND, Alan George

• Correspondence address: Marine Harvest Scotland, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8PP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 2013
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARRINGTON, Mark Kenneth

• Correspondence address: Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 February 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

YOUNG, William

• Correspondence address: 95 Argyll Road, Kirn, Dunoon, Argyll, United Kingdom, PA23 8EJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2013
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Farmer

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2005
• Resigned on: 3 November 2005