logo
explain how to read the page

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 4
  • 1
    Milne, Simon Stephen
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Joanne Elizabeth
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Morse, Stella Helen
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20a, Inverleith Row, Edinburgh, Scotland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Carmichael, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 2
    Clark, David Nowell
    Horticulture born in April 1938
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Blair, John Woodman
    Solicitor born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Macnab, Alasdair James, Dr
    Director Rbge born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2017-10-02
    OF - Director → CIF 0
    Macnab, Alasdair James, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Coghill, Kari Susan
    Director Of Enterprise born in February 1964
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Nicholson, Paul Anthony, Doctor
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-03-06
    OF - Director → CIF 0
  • 7
    Garden, Kenneth John
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Sword, Ian Pollock, Doctor
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Philip, Dougal Ramsay George
    Retailer born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Lomas, Glenys Barbara Gillian
    Administrator
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 11
    Blackmore, Stephen, Professor
    Scientist born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    Wood, David Crawford
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2000-07-21
    OF - Director → CIF 0
  • 13
    Nicolson, David
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Simmons, Dennis
    Consultant born in September 1931
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1995-11-28
    OF - Director → CIF 0
  • 15
    Robb, John Weddell, Sir
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2002-05-02
    OF - Director → CIF 0
  • 16
    Buxton, Annabella
    Book Seller born in November 1947
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Edgeler, Ian George
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 18
    Cromarty, Judith Ann
    Head Of Resources And Planning born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    Hutchison, Peter Craft, Sir
    Insurance Broker born in June 1936
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Hollingsworth, Peter Michael, Professor
    Director Of Science born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-07-23
    OF - Director → CIF 0
  • 21
    Broda, Paul Martin Andrew, Professor
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2002-04-27 ~ 2007-10-04
    OF - Director → CIF 0
  • 22
    Morrison, Katrina Croft
    Business Development born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Ingram, David Stanley, Professor
    Director Of Botanic Garden born in October 1941
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Curtis-machin, Raoul Patrick Paul
    Director Of Horticulture & Visitor Experience born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Wilkins, Malcolm Barrett
    Regius Professor Of Botany born in March 1933
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 26
    Jackson, Heather Martha
    Director Of Enterprise born in May 1960
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2018-01-10
    OF - Director → CIF 0
  • 27
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-02-13 ~ 1992-02-13
    PE - Nominee Director → CIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-13 ~ 1992-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOTANICS TRADING COMPANY LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,200 GBP2016-03-31
3,400 GBP2015-03-31
Fixed Assets
2,200 GBP2016-03-31
3,400 GBP2015-03-31
Debtors
105,208 GBP2016-03-31
73,042 GBP2015-03-31
Cash at bank and in hand
430,797 GBP2016-03-31
418,797 GBP2015-03-31
Current Assets
536,005 GBP2016-03-31
491,839 GBP2015-03-31
Current liabilities
-477,137 GBP2016-03-31
-428,703 GBP2015-03-31
Net Current Assets/Liabilities
58,868 GBP2016-03-31
63,136 GBP2015-03-31
Total Assets Less Current Liabilities
61,068 GBP2016-03-31
66,536 GBP2015-03-31
Non-current liabilities
-60,000 GBP2016-03-31
-64,000 GBP2015-03-31
Provisions for liabilities and charges
-52 GBP2016-03-31
-207 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,016 GBP2016-03-31
2,329 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
16 GBP2016-03-31
1,329 GBP2015-03-31
Shareholder's fund
1,016 GBP2016-03-31
2,329 GBP2015-03-31
Cost/valuation of tangible fixed assets
5,999 GBP2016-03-31
56,651 GBP2015-03-31
Tangible fixed assets - Disposals
-50,652 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
3,799 GBP2016-03-31
53,251 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,200 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-50,652 GBP2015-04-01 ~ 2016-03-31
Secured debts
60,000 GBP2016-03-31
64,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
  • THE BOTANICS TRADING COMPANY LIMITED
    Info
    Registered number SC136616
    icon of addressThe Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh EH3 5LR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-13 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.