Lakeland Cairndow Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Stewart, Leonard William · Director appointed 2017-05-31
• Cooke, Glenn Bruce · Director appointed 2017-05-31
• Irving, Paul Barrie · Director appointed 2017-05-31 resigned 2022-06-29
• Hadfield, Benjamin · Director appointed 2016-01-14 resigned 2017-05-31
• Mcintosh, Kenneth James · Director appointed 2013-12-04 resigned 2017-05-31
• Thompson, Lorraine Elizabeth · Secretary appointed 2013-12-04 resigned 2017-05-31
• Sutherland, Alan George · Director appointed 2013-12-04 resigned 2016-01-14
• Blair, Colin Ian · Director appointed 2013-03-31 resigned 2013-12-04
• Young, William · Director appointed 2013-03-31 resigned 2013-12-04
• Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2013-12-04
• Irving, Paul Barrie · Director appointed 1999-06-17 resigned 2013-12-04
• Warrington, Mark Kenneth · Director appointed 2011-09-30 resigned 2013-03-31
• Liston, William Munro · Director appointed 2011-03-29 resigned 2011-09-30
• Myrseth, Bjorn · Director appointed 1999-06-17 resigned 2011-03-29
• Lc Secretaries Limited · Corporate Secretary appointed 2006-04-01 resigned 2006-04-01
• Ledingham Chalmers · Corporate Nominee Secretary appointed 1999-06-09 resigned 2006-04-01
• Durano Limited · Corporate Nominee Director appointed 1999-06-09 resigned 1999-06-17

People with significant control (2)

• Mr Glen Bruce Cooke Ceased 2018-03-29
  Individual Psc · Canadian · resident in Canada · born 8/1960 · notified 2017-06-09
  Ownership of shares 75 to 100 percent
• Cooke Aquaculture Freshwater Ltd Active
  Corporate Entity Psc · notified 2018-03-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding SC1970370010
  Held by Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
  Created 2022-03-31
  The following intellectual property rights, both statutory and common law rights, if applicable: all intellectual property of every kind and nature of any pledgor, whether now owned or hereafter acquired by any pledgor under the laws of canada or a foreign jurisdiction, including, inventions, designs, patents, copyrights, trademarks, ip agreements, trade secrets, domain names, industrial designs, confidential or proprietary technical and business information, know-how, show-how or other data or information and all related documentation.. Patents, copyrights, trademarks and ip agreements are each as defined in the security document.
• A registered charge Outstanding SC1970370009
  Held by Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
  Created 2022-03-31
  The following intellectual property rights, both statutory and common law rights, if applicable: all intellectual property of every kind and nature of any pledgor, whether now owned or hereafter acquired by any pledgor, including, inventions, designs, patents, copyrights, trademarks, ip agreements, trade secrets, domain names, industrial designs, confidential or proprietary technical and business information, know-how, show-how or other data or information and all related documentation.. Patents, copyrights, trademarks and ip agreements are each as defined in the security document.
• A registered charge Outstanding SC1970370008
  Held by Dnb Bank Asa, New York Branch in Its Capacity as Administrative Agent for the Secured Parties Under and as Defined in the Credit Agreement
  Created 2022-03-31
• A registered charge Outstanding SC1970370007
  Held by Dnb Bank Asa New York Branch, as Administrative Agent
  Created 2018-04-11
• A registered charge Satisfied SC1970370006
  Held by Dnb Bank Asa for Itself and as Agent and Security Trustee for Each of the Secured Parties
  Created 2014-11-27 · satisfied 2018-05-04
• Deed of amendment and confirmation Satisfied
  Held by Dnb Nor Bank Asa
  Created 2008-10-06 · satisfied 2011-03-07
  The whole right, title and interest in and to the lease over area of ground at ardkinglas ARG477.
• Standard security Satisfied
  Held by Dnb Nor Bank Asa
  Created 2008-01-08 · satisfied 2011-03-07
  Tenants interest in the lease over fish hatchery, ardkinglas, cairndow, argyll ARG477.
• Standard security Satisfied
  Held by Lighthouse of Scotland Limited
  Created 2000-08-24 · satisfied 2007-06-02
  Tenants interest in the lease over 3.24HA at ardkinglas,county of argyll.
• Bond & floating charge Satisfied
  Held by Lighthouse of Scotland Limited
  Created 2000-08-23 · satisfied 2007-07-21
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Den Norske Bank Asa
  Created 2000-08-23 · satisfied 2008-01-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-08-28 Micro-entity accounts AA Accounts
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-28 Micro-entity accounts AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-14 Dormant accounts AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Termination director company with name termination date TM01 Officers
• 2022-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-01-21 Dormant accounts (paper) AA Accounts
• 2021-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-20 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.