logo
explain how to read the page

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, Johannus Jacobus
    Born in June 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Pillar, Andrew Charles
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Colam, Rachel Anne
    Born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
    Colam, Rachel Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressReedham House, 31 King Street West, Manchester, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    10,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Hunter, William Alasdair
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Macleod, Eoina Margaret
    Housewife born in July 1956
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 3
    Mackay, George Hector
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Maclean, James Scott Millar
    Fisherman born in December 1956
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 5
    Macleod, James William
    Fisherman born in March 1950
    Individual
    Officer
    icon of calendar ~ 2003-02-22
    OF - Director → CIF 0
  • 6
    Hepburn, James
    Fish Selling Manager born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 7
    Pyper, Jackson Bell
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 8
    Macleod, Mary Clare
    Housewife born in August 1951
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Macleod, Lachlan
    Fisherman born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Gray, Rachel Garvie
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Secretary → CIF 0
  • 11
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1989-01-30 ~ 1990-04-20
    OF - Nominee Director → CIF 0
  • 12
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-01-30 ~ 1990-04-20
    OF - Nominee Director → CIF 0
  • 13
    Macleod, John Archie
    Fisherman born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-02-22
    OF - Director → CIF 0
    icon of calendar 1990-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Strachan, Alexander
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 2007-01-30
    OF - Director → CIF 0
  • 15
    Dougal, Robert Ross
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Macleod, Michael
    Fisherman born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Macleod, James
    Fisherman born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Jones, Alan John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-02 ~ 2003-05-02
    OF - Director → CIF 0
  • 19
    Allan, Alistair David Wishart
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
    Allan, Alistair David Wishart
    Company Director born in December 1944
    Individual (2 offsprings)
    icon of calendar 2003-04-11 ~ 2004-12-17
    OF - Director → CIF 0
  • 20
    icon of address4th 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 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
    icon of addressCo. Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow G2 6HG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • NORTHBAY FISHING COMPANY LIMITED
    S
    Registered number Sc115897
    icon of addressCo, 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
  • icon of addressWallsend Industrial Estate Cattedown Road, Cattedown, Plymouth, Devon
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.