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.

Parent entities and officers
Active 4
  • 1
    Colam, Rachel Anne
    Hr Manager/Company Secretary born in August 1961
    Individual (14 offsprings)
    Officer
    2011-12-16 ~ now
    OF - director → CIF 0
    Colam, Rachel Anne
    Individual (14 offsprings)
    Officer
    2011-12-16 ~ now
    OF - secretary → CIF 0
  • 2
    Pillar, Andrew Charles
    Fishing Fleet Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ now
    OF - director → CIF 0
  • 3
    Colam, Johannus Jacobus
    Company Director born in June 1953
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ now
    OF - director → CIF 0
  • 4
    Reedham House, 31 King Street West, Manchester, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1989-01-30 ~ 1990-04-20
    OF - nominee-director → CIF 0
  • 2
    Hepburn, James
    Fish Selling Manager born in August 1931
    Individual
    Officer
    ~ 1991-12-02
    OF - director → CIF 0
  • 3
    Hunter, William Alasdair
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2007-01-30 ~ 2011-12-16
    OF - director → CIF 0
  • 4
    Macleod, Michael
    Fisherman born in November 1978
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2011-12-16
    OF - director → CIF 0
  • 5
    Macleod, Lachlan
    Fisherman born in March 1980
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2011-12-16
    OF - director → CIF 0
  • 6
    Gray, Rachel Garvie
    Individual
    Officer
    ~ 1994-05-10
    OF - secretary → CIF 0
  • 7
    Macleod, Eoina Margaret
    Housewife born in July 1956
    Individual
    Officer
    2011-04-20 ~ 2012-05-10
    OF - director → CIF 0
  • 8
    Allan, Alistair David Wishart
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-10-03
    OF - director → CIF 0
    Allan, Alistair David Wishart
    Company Director born in December 1944
    Individual (2 offsprings)
    2003-04-11 ~ 2004-12-17
    OF - director → CIF 0
  • 9
    Macleod, John Archie
    Fisherman born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 2003-02-22
    OF - director → CIF 0
    1990-04-20 ~ 2011-12-16
    OF - director → CIF 0
  • 10
    Jones, Alan John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2003-05-02
    OF - director → CIF 0
  • 11
    Macleod, James William
    Fisherman born in March 1950
    Individual
    Officer
    ~ 2003-02-22
    OF - director → CIF 0
  • 12
    Pyper, Jackson Bell
    Individual
    Officer
    1994-05-10 ~ 2004-09-22
    OF - secretary → CIF 0
  • 13
    Maclean, James Scott Millar
    Fisherman born in December 1956
    Individual
    Officer
    2011-04-20 ~ 2012-05-10
    OF - director → CIF 0
  • 14
    Macleod, Mary Clare
    Housewife born in August 1951
    Individual
    Officer
    2003-04-11 ~ 2011-12-16
    OF - director → CIF 0
  • 15
    Dougal, Robert Ross
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2011-12-16
    OF - secretary → CIF 0
  • 16
    Mackay, George Hector
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2011-12-16
    OF - director → CIF 0
  • 17
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1989-01-30 ~ 1990-04-20
    OF - nominee-director → CIF 0
  • 18
    Strachan, Alexander
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2007-01-30
    OF - director → CIF 0
  • 19
    Macleod, James
    Fisherman born in March 1980
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2011-12-16
    OF - director → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1989-01-30 ~ 1990-04-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHBAY FISHING COMPANY LIMITED

Previous name
DUNWILCO (152) LIMITED - 1989-03-17
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
1,068,651 GBP2023-09-30
1,082,627 GBP2022-09-30
Fixed Assets - Investments
8,456,152 GBP2023-09-30
8,456,152 GBP2022-09-30
Fixed Assets
9,524,803 GBP2023-09-30
9,538,779 GBP2022-09-30
Debtors
1,970,728 GBP2023-09-30
1,025,986 GBP2022-09-30
Cash at bank and in hand
913 GBP2023-09-30
3,800 GBP2022-09-30
Current Assets
1,971,641 GBP2023-09-30
1,029,786 GBP2022-09-30
Creditors
Current
3,471,701 GBP2023-09-30
5,010,528 GBP2022-09-30
Net Current Assets/Liabilities
-1,500,060 GBP2023-09-30
-3,980,742 GBP2022-09-30
Total Assets Less Current Liabilities
8,024,743 GBP2023-09-30
5,558,037 GBP2022-09-30
Net Assets/Liabilities
7,827,085 GBP2023-09-30
5,358,282 GBP2022-09-30
Equity
Called up share capital
265,000 GBP2023-09-30
265,000 GBP2022-09-30
Retained earnings (accumulated losses)
7,562,085 GBP2023-09-30
5,093,282 GBP2022-09-30
Equity
7,827,085 GBP2023-09-30
5,358,282 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,959,664 GBP2023-09-30
3,973,640 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,891,013 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,068,651 GBP2023-09-30
1,082,627 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
100,369 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,970,728 GBP2023-09-30
1,025,986 GBP2022-09-30
Amounts owed to group undertakings
Current
2,746,127 GBP2023-09-30
4,658,996 GBP2022-09-30
Other Taxation & Social Security Payable
Current
715,769 GBP2023-09-30
335,722 GBP2022-09-30
Other Creditors
Current
9,805 GBP2023-09-30
15,810 GBP2022-09-30
Related profiles found in government register
  • NORTHBAY FISHING COMPANY LIMITED
    Info
    DUNWILCO (152) LIMITED - 1989-03-17
    Registered number SC115897
    Co. Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow G2 6HG
    Private Limited Company incorporated on 1989-01-30 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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
Active 1
  • Wallsend Industrial Estate Cattedown Road, Cattedown, Plymouth, Devon
    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 24 April 2025 and licensed under the Open Government Licence v3.0.