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 1
  • Dexter, Alan David
    Commercial Director born in December 1956
    Individual (13 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - director → CIF 0
    Mr Alan David Dexter
    Born in December 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fleming, Danielle
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-07-31
    OF - director → CIF 0
    Mrs Danielle Fleming
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ross, Margaret
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2013-08-19 ~ 2019-03-14
    OF - director → CIF 0
    Mrs Margaret Ross
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dexter, Joanne Geraldine
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2018-11-21 ~ 2018-11-22
    OF - director → CIF 0
  • 4
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-07-29 ~ 2013-08-19
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermiletwo, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-29 ~ 2013-08-19
    PE - director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-07-29 ~ 2014-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

NY BISTRO LIMITED

Previous name
LISTER SQUARE (NO 176) LIMITED - 2013-08-16
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
172,970 GBP2017-12-31
185,145 GBP2016-12-31
Total Inventories
20,468 GBP2017-12-31
20,328 GBP2016-12-31
Debtors
129,619 GBP2017-12-31
82,457 GBP2016-12-31
Cash at bank and in hand
123,943 GBP2017-12-31
147,343 GBP2016-12-31
Current Assets
285,249 GBP2017-12-31
261,319 GBP2016-12-31
Creditors
Current
262,660 GBP2017-12-31
308,901 GBP2016-12-31
Net Current Assets/Liabilities
22,589 GBP2017-12-31
-47,582 GBP2016-12-31
Total Assets Less Current Liabilities
195,559 GBP2017-12-31
137,563 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
195,459 GBP2017-12-31
137,463 GBP2016-12-31
Equity
195,559 GBP2017-12-31
137,563 GBP2016-12-31
Average Number of Employees
262017-01-01 ~ 2017-12-31
262016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,507 GBP2017-12-31
228,677 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
255,952 GBP2017-12-31
248,122 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,093 GBP2017-12-31
60,060 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,982 GBP2017-12-31
62,977 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,033 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,005 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
157,414 GBP2017-12-31
168,617 GBP2016-12-31
Merchandise
20,468 GBP2017-12-31
20,328 GBP2016-12-31
Other Debtors
Current
129,619 GBP2017-12-31
82,457 GBP2016-12-31
Other Remaining Borrowings
Current
42,943 GBP2017-12-31
58,419 GBP2016-12-31
Trade Creditors/Trade Payables
Current
96,584 GBP2017-12-31
150,593 GBP2016-12-31
Corporation Tax Payable
Current
23,055 GBP2017-12-31
Other Taxation & Social Security Payable
Current
74,488 GBP2017-12-31
72,799 GBP2016-12-31
Accrued Liabilities
Current
8,745 GBP2017-12-31
10,245 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
112,798 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-54,802 GBP2017-01-01 ~ 2017-12-31
  • NY BISTRO LIMITED
    Info
    LISTER SQUARE (NO 176) LIMITED - 2013-08-16
    Registered number SC455537
    Exchange Place, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2013-07-29 and dissolved on 2020-04-17 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.