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 9
  • 1
    Gray, Gemma
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
  • 2
    Higgins, Benny
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ now
    OF - director → CIF 0
  • 3
    Thomson, James
    Hospitality born in July 1958
    Individual (13 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 4
    Amour, Donald Harvie
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - secretary → CIF 0
  • 5
    Lyden, Anne Maureen
    Curator born in October 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Sibbald, Chris
    Communications born in April 1990
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - director → CIF 0
  • 7
    Miller, Isabella Catherine
    General Manager Retail born in September 1967
    Individual (1 offspring)
    Officer
    2011-03-31 ~ now
    OF - director → CIF 0
  • 8
    Aitken, Neil Peter James
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 9
    73 Belford Road, Belford Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Clarke, Christopher Michael
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2016-08-12
    OF - director → CIF 0
  • 2
    Leighton, John Mark Nicholas, Sir
    Director-General born in February 1959
    Individual
    Officer
    2011-03-31 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Bey, Tricia
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2020-10-31
    OF - director → CIF 0
  • 4
    Bonnar, Anne Elizabeth
    Management Consultant born in October 1955
    Individual
    Officer
    2011-03-31 ~ 2012-08-30
    OF - director → CIF 0
  • 5
    Rae, Mairi
    Individual
    Officer
    2011-03-31 ~ 2015-02-20
    OF - secretary → CIF 0
  • 6
    Green, Edward Maurice
    Antique Dealer born in August 1952
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Coomber, Jo
    Marketing Director born in September 1974
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2022-03-31
    OF - director → CIF 0
  • 8
    Gibson, Alan
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-02-20
    OF - director → CIF 0
  • 9
    Morgan, Steven
    General Manager Trading Company born in May 1964
    Individual (23 offsprings)
    Officer
    2013-08-23 ~ 2024-09-26
    OF - director → CIF 0
  • 10
    Knox, Lesley Mary Samuel
    Business Woman born in September 1953
    Individual (8 offsprings)
    Officer
    2011-11-07 ~ 2018-08-22
    OF - director → CIF 0
  • 11
    Rudman, Hannah Elizabeth, Dr
    Consultant born in February 1975
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Macfarlane, Marjory
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2015-02-20
    OF - director → CIF 0
  • 13
    Tilley, Helen Catrin
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2012-08-30
    OF - director → CIF 0
  • 14
    Knox, James Richard Dunsmuir
    Publisher born in October 1952
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2012-11-30
    OF - director → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Squre, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-11-30 ~ 2011-03-31
    PE - nominee-director → CIF 0
    2006-11-30 ~ 2011-03-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NGS TRADING COMPANY LIMITED

Previous name
YORK PLACE (NO.396) LIMITED - 2006-12-14
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • NGS TRADING COMPANY LIMITED
    Info
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    Registered number SC312797
    73 Belford Road, Edinburgh EH4 3DS
    Private Limited Company incorporated on 2006-11-30 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.