Northbay Innovations Ltd

SC157360

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 4 BRIDLE WAY, CRIEFF, PH7 4LL

Incorporated 11/04/1995

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

03210

Marine aquaculture

Officers

Mr Richard Andrew Land

director · Since 15/02/2020

INNOVATOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Kenneth Hamilton Norton

secretary · Since 27/01/2023

Also on 5 other boards

Mr Kenneth Hamilton Norton

director · Since 27/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Mr Richard Andrew Land

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

4, 4 Bridle Way, Crieff, PH7 4LL

Notified 31/01/2020

Mr Kenneth Hamilton Norton

25–50% shares

British · Scotland · Age 62

4, 4 Bridle Way, Crieff, PH7 4LL

Notified 27/01/2023

Former PSCs

Mr Dennis Stephen Gowland

Ceased 27/01/2023

Mr Stephane Jacques Robert Stil

Ceased 23/08/2024