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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 24
  • 1
    Lyden, Anne Maureen, Ms.
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Benny
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2018-08-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Clarke, Christopher Michael
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2011-11-07 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Aitken, Neil Peter James
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Bey, Tricia
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2013-01-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Rudman, Hannah Elizabeth, Dr
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Thomson, James
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Leighton, John Mark Nicholas, Sir
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Tilley, Helen Catrin
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Gray, Gemma Gabriella
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 12
    Bonnar, Anne Elizabeth
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2012-08-30
    OF - Director → CIF 0
  • 13
    Amour, Donald Harvie
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Coomber, Jo
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Green, Edward Maurice
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Sibbald, Chris
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 17
    Macfarlane, Marjory
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2015-02-20
    OF - Director → CIF 0
  • 18
    Knox, James Richard Dunsmuir
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Rae, Mairi
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 20
    Miller, Isabella Catherine
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Morgan, Steven
    General Manager Trading Company born in May 1964
    Individual (10 offsprings)
    Officer
    2013-08-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 22
    Gibson, Alan
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 23
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Squre, Edinburgh, United Kingdom
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2006-11-30 ~ 2011-03-31
    OF - Nominee Director → CIF 0
    2006-11-30 ~ 2011-03-30
    OF - Nominee Secretary → CIF 0
  • 24
    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
parent relation
Company in focus

NGS TRADING COMPANY LIMITED

Period: 2006-12-14 ~ now
Company number: SC312797
Registered names
NGS TRADING COMPANY LIMITED - now
YORK PLACE (NO.396) LIMITED - 2006-12-14 SC307998... (more)
Recent 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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.