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 3
  • 1
    Fulton, Greig
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bullock, Frances Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    27, Huntly Street, Inverness, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,562,913 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Douglas, Craig
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Murray, Robert Russell
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Stevens, Quintin
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Richards, Ian Paul
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Paterson, Keith
    Commercial Manager born in March 1980
    Individual
    Officer
    2016-04-06 ~ 2021-01-06
    OF - Director → CIF 0
  • 6
    Overton, Dennis Karl
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Zorgenlos, Peter
    Commercial Director born in March 1972
    Individual
    Officer
    2021-05-24 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Eckersley, James Edward
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

BAY FOOD GROUP LTD

Previous name
HB SCOTLAND LTD - 2020-10-07
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
42020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
130,333 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,333 GBP2021-07-31
112,956 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,377 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Net goodwill
17,377 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,910 GBP2021-07-31
4,621 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,600 GBP2021-07-31
2,435 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,165 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,310 GBP2021-07-31
2,186 GBP2020-07-31
Intangible Assets
17,377 GBP2020-07-31
Property, Plant & Equipment
2,310 GBP2021-07-31
2,186 GBP2020-07-31
Fixed Assets
2,310 GBP2021-07-31
19,563 GBP2020-07-31
Total Inventories
53,125 GBP2021-07-31
67,967 GBP2020-07-31
Debtors
30,315 GBP2021-07-31
465,513 GBP2020-07-31
Cash at bank and in hand
9,883 GBP2021-07-31
201,339 GBP2020-07-31
Current Assets
93,323 GBP2021-07-31
734,819 GBP2020-07-31
Creditors
Amounts falling due within one year
65,496 GBP2021-07-31
105,951 GBP2020-07-31
Net Current Assets/Liabilities
27,827 GBP2021-07-31
628,868 GBP2020-07-31
Total Assets Less Current Liabilities
30,137 GBP2021-07-31
648,431 GBP2020-07-31
Creditors
Amounts falling due after one year
1,471,418 GBP2021-07-31
1,246,777 GBP2020-07-31
Net Assets/Liabilities
-1,441,281 GBP2021-07-31
-598,346 GBP2020-07-31
Equity
Called up share capital
493,333 GBP2021-07-31
493,333 GBP2020-07-31
Retained earnings (accumulated losses)
-1,934,614 GBP2021-07-31
-1,091,679 GBP2020-07-31
Equity
-1,441,281 GBP2021-07-31
-598,346 GBP2020-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
130,333 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
130,333 GBP2021-07-31
112,956 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
17,377 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
5,910 GBP2021-07-31
4,621 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,600 GBP2021-07-31
2,435 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,165 GBP2020-08-01 ~ 2021-07-31
Trade Debtors/Trade Receivables
16,020 GBP2021-07-31
24,100 GBP2020-07-31
Other Debtors
14,295 GBP2021-07-31
441,413 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,159 GBP2021-07-31
1,175 GBP2020-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,412 GBP2021-07-31
36,745 GBP2020-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,200 GBP2021-07-31
13,600 GBP2020-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,886 GBP2021-07-31
6,696 GBP2020-07-31
Other Creditors
Amounts falling due within one year
15,839 GBP2021-07-31
47,735 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
29,218 GBP2021-07-31
36,377 GBP2020-07-31
Other Creditors
Amounts falling due after one year
147,000 GBP2020-07-31
  • BAY FOOD GROUP LTD
    Info
    HB SCOTLAND LTD - 2020-10-07
    Registered number SC522697
    Forbes House, 36 Huntly Street, Inverness IV3 5PR
    Private Limited Company incorporated on 2015-12-16 and dissolved on 2023-04-04 (7 years 3 months). The company status is Dissolved.
    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.