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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.

Parent entities and officers 10
  • 1
    Halliday, Diane Margaret
    Teacher born in July 1968
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2019-07-05
    OF - Director → CIF 0
    Halliday, Diane Margaret
    Teacher
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    Coulson, Isabelle
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Marrocco, Helen Elizabeth
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Jack, John Watson
    Taxi Operator born in June 1945
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Coulson, Jonathan
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Coulson, Jonathan
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Coulson
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mccartney, Stephen John
    Taxi Driver born in July 1964
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Marrocco, Maurisio
    Taxi Driver born in July 1966
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2006-04-03
    OF - Director → CIF 0
    Marrocco, Maurisio
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 8
    Smith, Melanie Diane
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2000-11-22 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2000-11-22 ~ 2000-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHWYND LIMITED

Period: 2000-11-22 ~ now
Company number: SC213093
Registered name
NORTHWYND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • NORTHWYND LIMITED
    Info
    Registered number SC213093
    10/11 Western Harbour Midway, Edinburgh EH6 6PT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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