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 1
  • Mitchell, Graham Carmichael
    Chartered Surveyor born in February 1962
    Individual (9 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mr Graham Carmichael Mitchell
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FISTRAL BAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
313,393 GBP2024-03-31
313,393 GBP2023-03-31
Fixed Assets - Investments
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Fixed Assets
324,393 GBP2024-03-31
324,393 GBP2023-03-31
Debtors
3,723,840 GBP2024-03-31
3,525,212 GBP2023-03-31
Cash at bank and in hand
33,741 GBP2024-03-31
63,461 GBP2023-03-31
Current Assets
3,757,581 GBP2024-03-31
3,588,673 GBP2023-03-31
Creditors
Amounts falling due within one year
5,952 GBP2024-03-31
4,621 GBP2023-03-31
Net Current Assets/Liabilities
3,751,629 GBP2024-03-31
3,584,052 GBP2023-03-31
Total Assets Less Current Liabilities
4,076,022 GBP2024-03-31
3,908,445 GBP2023-03-31
Net Assets/Liabilities
4,076,022 GBP2024-03-31
3,908,445 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,075,922 GBP2024-03-31
3,908,345 GBP2023-03-31
Equity
4,076,022 GBP2024-03-31
3,908,445 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
313,393 GBP2024-03-31
Computers
1,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
314,432 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,039 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
313,393 GBP2024-03-31
313,393 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
11,000 GBP2024-03-31
Non-current
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,964,622 GBP2024-03-31
2,723,556 GBP2023-03-31
Other Debtors
759,218 GBP2024-03-31
801,656 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
4,069 GBP2024-03-31
2,882 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,883 GBP2024-03-31
1,739 GBP2023-03-31

Related profiles found in government register
  • FISTRAL BAY LIMITED
    Info
    Registered number SC502002
    18 Hillcrest Drive, Newton Mearns, Glasgow G77 5HH
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • FISTRAL BAY LIMITED
    S
    Registered number Sc502002
    18, Hillcrest Drive, Newton Mearns, Glasgow, United Kingdom, G77 5HH
    Private Limited Company in Companies House, Scotland
    CIF 1
  • FISTRAL BAY LTD.
    S
    Registered number Sc502002
    Suite 3, Midholm, Hillview Drive, Clarkston, Glasgow, United Kingdom, G76 7JD
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Nelson Gilmour Smith, 53 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,080 GBP2024-03-31
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C.W. CAMERON PROPERTIES LIMITED - 2019-10-11
    C/o Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -206,120 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.