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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
Active 2
  • 1
    Coulson, Isabelle
    Business Executive born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Jonathan
    Taxi Driver born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ now
    OF - Director → CIF 0
    Coulson, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Coulson
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Jack, John Watson
    Taxi Operator born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 2
    Smith, Melanie Diane
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Mccartney, Stephen John
    Taxi Driver born in July 1964
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Marrocco, Maurisio
    Taxi Driver born in July 1966
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-04-03
    OF - Director → CIF 0
    Marrocco, Maurisio
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 5
    Marrocco, Helen Elizabeth
    Born in July 1968
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Halliday, Diane Margaret
    Teacher born in July 1968
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2019-07-05
    OF - Director → CIF 0
    Halliday, Diane Margaret
    Teacher
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 7
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-11-22 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-11-22 ~ 2000-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHWYND LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • NORTHWYND LIMITED
    Info
    Registered number SC213093
    icon of address10/11 Western Harbour Midway, Edinburgh EH6 6PT
    Private Limited Company incorporated on 2000-11-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.