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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 1
  • 1
    Mitchell, Graham Carmichael
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mr Graham Carmichael Mitchell
    Born in February 1962
    Individual (15 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

Period: 2015-03-31 ~ now
Company number: SC502002
Registered name
FISTRAL BAY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
313,393 GBP2025-03-31
313,393 GBP2024-03-31
Fixed Assets - Investments
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Fixed Assets
324,393 GBP2025-03-31
324,393 GBP2024-03-31
Debtors
4,266,248 GBP2025-03-31
3,723,840 GBP2024-03-31
Cash at bank and in hand
76,779 GBP2025-03-31
33,741 GBP2024-03-31
Current Assets
4,343,027 GBP2025-03-31
3,757,581 GBP2024-03-31
Creditors
Amounts falling due within one year
50,638 GBP2025-03-31
5,952 GBP2024-03-31
Net Current Assets/Liabilities
4,292,389 GBP2025-03-31
3,751,629 GBP2024-03-31
Total Assets Less Current Liabilities
4,616,782 GBP2025-03-31
4,076,022 GBP2024-03-31
Net Assets/Liabilities
4,616,782 GBP2025-03-31
4,076,022 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,616,682 GBP2025-03-31
4,075,922 GBP2024-03-31
Equity
4,616,782 GBP2025-03-31
4,076,022 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
313,393 GBP2025-03-31
Computers
1,039 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
314,432 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,039 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
313,393 GBP2025-03-31
313,393 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
11,000 GBP2025-03-31
Non-current
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,264,588 GBP2025-03-31
2,964,622 GBP2024-03-31
Other Debtors
1,001,660 GBP2025-03-31
759,218 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,936 GBP2025-03-31
4,069 GBP2024-03-31
Other Creditors
Amounts falling due within one year
48,702 GBP2025-03-31
1,883 GBP2024-03-31

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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 2
  • 1
    GEORGE DAVIE & SONS PROPERTIES LIMITED
    SC619585
    C/o Nelson Gilmour Smith, 53 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KIRKHOLM PROPERTIES HOLDINGS LIMITED
    - now SC602584
    C.W. CAMERON PROPERTIES LIMITED
    - 2019-10-11 SC602584
    C/o Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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