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 2
  • 1
    Land, Richard Andrew
    Innovator born in May 1967
    Individual (1 offspring)
    Officer
    2020-02-15 ~ now
    OF - director → CIF 0
    Mr Richard Andrew Land
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Norton, Kenneth Hamilton
    Chief Executive Officer born in June 1964
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
    Norton, Kenneth Hamilton
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - secretary → CIF 0
    Mr Kenneth Hamilton Norton
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Gowland, Dennis Stephen
    Shellfish Farmer born in May 1952
    Individual (8 offsprings)
    Officer
    1997-05-03 ~ 2023-01-27
    OF - director → CIF 0
    Mr Dennis Stephen Gowland
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    2017-04-05 ~ 2023-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fischler, Doris
    Student born in February 1969
    Individual
    Officer
    1996-04-01 ~ 2001-09-30
    OF - director → CIF 0
  • 3
    Stil, Stephane Jacques Robert
    Chief Operating Officer born in May 1975
    Individual
    Officer
    2023-01-27 ~ 2024-08-23
    OF - director → CIF 0
    Mr Stephane Jacques Robert Stil
    Born in May 1975
    Individual
    Person with significant control
    2023-01-27 ~ 2024-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scf Secretaries Limited Liability Company
    Individual
    Officer
    1995-04-11 ~ 1995-04-21
    OF - secretary → CIF 0
  • 5
    Leslie, Vincent Charles
    Diver born in August 1960
    Individual
    Officer
    1995-04-21 ~ 1996-04-01
    OF - director → CIF 0
  • 6
    Eccles, John Harald
    Fishfarmer born in July 1946
    Individual
    Officer
    1995-04-21 ~ 2002-01-14
    OF - director → CIF 0
    Eccles, John Harald
    Individual
    Officer
    1995-04-21 ~ 2002-01-14
    OF - secretary → CIF 0
  • 7
    Scf (uk) Limited
    Individual
    Officer
    1995-04-11 ~ 1995-04-21
    OF - director → CIF 0
  • 8
    Gowland, Marilyn Susan
    Individual
    Officer
    2002-01-22 ~ 2010-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

NORTHBAY INNOVATIONS LTD

Previous name
NORTHBAY SHELLFISH LIMITED - 2019-09-27
Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
6,711 GBP2024-04-30
10,610 GBP2023-04-30
Current Assets
15,467 GBP2024-04-30
72,972 GBP2023-04-30
Creditors
Amounts falling due within one year
-181,021 GBP2024-04-30
-147,798 GBP2023-04-30
Net Current Assets/Liabilities
-165,554 GBP2024-04-30
-74,826 GBP2023-04-30
Total Assets Less Current Liabilities
-158,843 GBP2024-04-30
-64,216 GBP2023-04-30
Creditors
Amounts falling due after one year
-11,586 GBP2024-04-30
-9,897 GBP2023-04-30
Net Assets/Liabilities
-170,429 GBP2024-04-30
-74,113 GBP2023-04-30
Equity
-170,429 GBP2024-04-30
-74,113 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • NORTHBAY INNOVATIONS LTD
    Info
    NORTHBAY SHELLFISH LIMITED - 2019-09-27
    Registered number SC157360
    4 4 Bridle Way, Crieff, Perth&kinross PH7 4LL
    Private Limited Company incorporated on 1995-04-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.