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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1989-01-30 ~ 1990-04-20
    OF - Nominee Director → CIF 0
  • 2
    Macleod, Mary Clare
    Housewife born in August 1951
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Pyper, Jackson Bell
    Individual (18 offsprings)
    Officer
    1994-05-10 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 4
    Allan, Alistair David Wishart
    Chartered Accountant born in December 1944
    Individual (26 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
    Allan, Alistair David Wishart
    Company Director born in December 1944
    Individual (26 offsprings)
    2003-04-11 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Hunter, William Alasdair
    Company Director born in July 1962
    Individual (28 offsprings)
    Officer
    2007-01-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Mackay, George Hector
    Director born in March 1961
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Hepburn, James
    Fish Selling Manager born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 8
    Gray, Rachel Garvie
    Individual (11 offsprings)
    Officer
    ~ 1994-05-10
    OF - Secretary → CIF 0
  • 9
    Colam, Rachel Anne
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Colam, Rachel Anne
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Macleod, Lachlan
    Fisherman born in March 1980
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Dougal, Robert Ross
    Individual (33 offsprings)
    Officer
    2004-09-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 12
    Strachan, Alexander
    Director born in January 1947
    Individual (24 offsprings)
    Officer
    1994-10-03 ~ 2007-01-30
    OF - Director → CIF 0
  • 13
    Macleod, John Archie
    Fisherman born in February 1955
    Individual (5 offsprings)
    Officer
    ~ 2003-02-22
    OF - Director → CIF 0
    1990-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Macleod, James William
    Fisherman born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2003-02-22
    OF - Director → CIF 0
  • 15
    Macleod, Michael
    Fisherman born in November 1978
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1989-01-30 ~ 1990-04-20
    OF - Nominee Director → CIF 0
  • 17
    Colam, Johannus Jacobus
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Macleod, Eoina Margaret
    Housewife born in July 1956
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Maclean, James Scott Millar
    Fisherman born in December 1956
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 20
    Pillar, Andrew Charles
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Alan John
    Director born in March 1943
    Individual (8 offsprings)
    Officer
    1991-12-02 ~ 2003-05-02
    OF - Director → CIF 0
  • 22
    Macleod, James
    Fisherman born in March 1980
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    INTERFISH LIMITED
    01334260
    Reedham House, 31 King Street West, Manchester, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1989-01-30 ~ 1990-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBAY FISHING COMPANY LIMITED

Period: 1989-03-17 ~ now
Company number: SC115897
Registered names
NORTHBAY FISHING COMPANY LIMITED - now
DUNWILCO (152) LIMITED - 1989-03-17 06459279... (more)
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
1,068,651 GBP2024-12-31
1,068,651 GBP2023-09-30
Fixed Assets - Investments
8,456,152 GBP2024-12-31
8,456,152 GBP2023-09-30
Fixed Assets
9,524,803 GBP2024-12-31
9,524,803 GBP2023-09-30
Debtors
2,337,460 GBP2024-12-31
1,970,728 GBP2023-09-30
Cash at bank and in hand
31,596 GBP2024-12-31
913 GBP2023-09-30
Current Assets
2,369,056 GBP2024-12-31
1,971,641 GBP2023-09-30
Net Current Assets/Liabilities
1,372,175 GBP2024-12-31
-1,500,060 GBP2023-09-30
Total Assets Less Current Liabilities
10,896,978 GBP2024-12-31
8,024,743 GBP2023-09-30
Net Assets/Liabilities
10,698,901 GBP2024-12-31
7,827,085 GBP2023-09-30
Equity
Called up share capital
265,000 GBP2024-12-31
265,000 GBP2023-09-30
Retained earnings (accumulated losses)
10,433,901 GBP2024-12-31
7,562,085 GBP2023-09-30
Equity
10,698,901 GBP2024-12-31
7,827,085 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-12-31
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,959,664 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,891,013 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,068,651 GBP2024-12-31
1,068,651 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,291,352 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,337,460 GBP2024-12-31
Current, Amounts falling due within one year
1,970,728 GBP2023-09-30
Amounts owed to group undertakings
Current
264,785 GBP2024-12-31
2,746,127 GBP2023-09-30
Other Taxation & Social Security Payable
Current
727,839 GBP2024-12-31
715,769 GBP2023-09-30
Other Creditors
Current
4,257 GBP2024-12-31
9,805 GBP2023-09-30
Related profiles found in government register
  • NORTHBAY FISHING COMPANY LIMITED
    Info
    DUNWILCO (152) LIMITED - 1989-03-17
    Registered number SC115897
    C/o Rsm G1 Building, 4th Floor, 5 George Square, Glasgow G2 1DH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • NORTHBAY FISHING COMPANY LIMITED
    S
    Registered number Sc115897
    Co, Resm, Third Floor, Centernary House, 69 Wellington Street, Glasgow, Scotland, G2 6HG
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTEMIS BF60 PARTNERSHIP
    SG000610
    Wallsend Industrial Estate Cattedown Road, Cattedown, Plymouth, Devon
    Active Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.