OpenRegistry
Companies House/Crieff/Company profile

NORTHBAY INNOVATIONS LTD

Active
SC157360·incorporated 1995-04-11

NORTHBAY INNOVATIONS LTD is an active UK private limited company, incorporated on 11 April 1995 at Companies House (number SC157360; OpenRegistry canonical ID GB-SC157360-northbay-innovations-ltd). Sophymarine's OpenRegistry classifies it under SIC 03210 (Marine aquaculture), one of 534 active UK entities in that code and one of 515 active companies registered in Crieff, Perth&kinross (postcode PH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-11
Registered Address
4 4 BRIDLE WAY, CRIEFF, PERTH&KINROSS, PH7 4LL, SCOTLAND
SIC
03210 — Marine aquaculture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

NORTHBAY INNOVATIONS LTD has 2 persons with significant control on file:

  • Mr Kenneth Hamilton Norton born 1964 resident in Scotland, British national. Notified 2023-01-27.
    • Owns 25–50% of shares
  • Mr Richard Andrew Land born 1967 resident in United Kingdom, British national. Notified 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephane Jacques Robert Stil born 1975 resident in France, French national. Notified 2023-01-27. Ceased 2024-08-23.
    • Owns 25–50% of shares
  • Mr Dennis Stephen Gowland born 1952 resident in Scotland, British national. Notified 2017-04-05. Ceased 2023-01-27.
    • Owns 75% or more of shares

Previous names

NORTHBAY INNOVATIONS LTD has previously traded as:

  • NORTHBAY SHELLFISH LIMITED (until 2019-09-27)

Similar UK companies

Other companies registered under SIC 03210 (Marine aquaculture):

Other companies registered in Crieff: