Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Northbay Fishing Company Limited
- Incorporated
- 30 January 1989 (37 years)
- Industry
- Marine fishing (03110)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Rsm G1 Building4th Floor5 George SquareGlasgowG2 1DH
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Colam, Rachel Anne
Secretary · Appointed 16 December 2011
British
Director · Appointed 16 December 2011
British
Born June 1953 (73)
Director · Appointed 16 December 2011
English
Born August 1961 (65)
Director · Appointed 16 December 2011
British
Born October 1976 (50)
Officer history (22 former)
10 May 2012
Resigned Maclean, James Scott Millar as Director
10 May 2012
Resigned Macleod, Eoina Margaret as Director
16 December 2011
16 December 2011
16 December 2011
Resigned Macleod, Mary Clare as Director
16 December 2011
Resigned Macleod, James as Director
16 December 2011
16 December 2011
Resigned Macleod, Lachlan as Director
16 December 2011
Appointed Colam, Rachel Anne as Secretary
16 December 2011
16 December 2011
16 December 2011
16 December 2011
16 December 2011
20 April 2011
Appointed Macleod, Eoina Margaret as Director
20 April 2011
Appointed Maclean, James Scott Millar as Director
20 April 2011
20 April 2011
Appointed Macleod, Lachlan as Director
20 April 2011
Appointed Macleod, James as Director
30 January 2007
30 January 2007
31 March 2005
17 December 2004
22 September 2004
22 September 2004
2 May 2003
11 April 2003
11 April 2003
Appointed Macleod, Mary Clare as Director
22 February 2003
Resigned Macleod, John Archie as Director
22 February 2003
3 October 1994
3 October 1994
10 May 1994
10 May 1994
2 December 1991
Resigned Hepburn, James as Director
2 December 1991
20 April 1990
20 April 1990
20 April 1990
20 April 1990
30 January 1989
30 January 1989
30 January 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01334260
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Altaire Fishing Company Limited Owns 50–75% of shares
Cornish Bay Limited Owns 75–100% of shares
I.F. Limited Owns 75–100% of shares
Ifw Limited Owns 75–100% of shares
Northbay Fishing Company Limited This company Owns 75–100% of shares
Artemis BF60 Partnership Has significant influence or control
Northbay Pelagic Limited Holds 75–100% of voting rights
Scerene Fishing Company Limited Owns 75–100% of shares
Sound Seafood Limited Owns 75–100% of shares
Southwest Seafoods Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,698,901
- Cash
- £31,596
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,524,803 | £9,524,803 | £9,538,779 | £9,652,575 | £5,518,316 | £7,459,582 |
| Current Assets | £2,369,056 | £1,971,641 | £1,029,786 | £772,050 | £2,922,910 | £1,620,326 |
| Debtors | £2,337,460 | £1,970,728 | £1,025,986 | £762,773 | £2,915,778 | £1,615,312 |
| Cash | £31,596 | £913 | £3,800 | £9,277 | £7,132 | £5,014 |
| Creditors (< 1 year) | £996,881 | £3,471,701 | £5,010,527 | £5,456,310 | £3,566,050 | £6,230,386 |
| Net Current Assets | £1,372,175 | (£1,500,060) | (£3,980,741) | (£4,684,260) | (£643,140) | (£4,610,060) |
| Net Assets | £10,698,901 | £7,827,085 | £5,358,283 | £4,764,412 | £4,771,093 | £2,558,418 |
| Shareholder Funds | £10,698,901 | £7,827,085 | £5,358,283 | £4,764,412 | £4,771,093 | £2,558,418 |
| Turnover | £199,930 | £9,838,857 | ||||
| Cost of Sales | £34,818 | £8,339,003 | ||||
| Gross Profit | £165,112 | £1,499,854 | ||||
| Admin Expenses | £111,669 | (£928,365) | ||||
| Operating Profit | £53,443 | £2,428,219 | ||||
| Profit Before Tax | £52,168 | £2,420,786 | ||||
| Tax | £58,849 | £208,111 | ||||
| Profit for Period | (£6,681) | £2,212,675 | ||||
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 June 2026 | Replacement filing for the appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 30 January 2026 | Registered office address changed | |||
| 12 November 2025 | Registered office address changed |
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