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
    Macniven, Angela Jane
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Macniven
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macniven, Duncan Angus
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Duncan Angus Macniven
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BRODIES & CO. (TRUSTEES) LIMITED
    Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NELL BAY INVESTMENT COMPANY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NELL BAY INVESTMENT COMPANY
    Info
    Registered number SC774099
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    Private Unlimited Company incorporated on 2023-06-28 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • NELL BAY INVESTMENT COMPANY
    S
    Registered number Sc774099
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Unlimited Liability Company in Registrar Of Companies - Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIBERNIAN NEW METALS LIMITED - 2022-07-08
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.