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Northbay Fishing Company Limited

Northbay Fishing Company Limited is an active UK company (number SC115897), incorporated 1989, with 2 current directors, Johannus Jacobus Colam and Andrew Charles Pillar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Northbay Fishing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Macleod 2011-2011 Director View profile
  2. James Scott Millar Maclean 2011-2012 Director View profile
  3. Lachlan Macleod 2011-2011 Director View profile
  4. James Macleod 2011-2011 Director View profile
  5. Eoina Margaret Macleod 2011-2012 Director View profile
  6. William Alasdair Hunter 2007-2011 Director View profile
  7. George Hector Mackay 2005-2011 Director View profile
  8. Alistair David Wishart Allan 2003-2004 Director View profile
  9. Mary Clare Macleod 2003-2011 Director View profile
  10. Alexander Strachan 1994-2007 Director View profile
  11. Alan John Jones 1991-2003 Director View profile
  12. John Archie Macleod 1990-2011 Director View profile
  13. Maureen Sheila Coutts 1989-1990 Nominee-director View profile
  14. David Hardie 1989-1990 Nominee-director View profile
  15. James William Macleod 2003 Director View profile
  16. James Hepburn 1991 Director View profile
  17. Robert Ross Dougal 2004-2011 Secretary View profile
  18. Jackson Bell Pyper 1994-2004 Secretary View profile
  19. Rachel Garvie Gray 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Northbay Fishing Company Limited is controlled by Interfish Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-16 · source: Companies House PSC register
  2. Interfish Limited is controlled by Johannus Jacobus Colam
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Johannus Jacobus Colam.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

14.6y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 8Business services 4Manufacturing 3Construction 1Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC115897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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