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
  • Hogg, Allan Gordon
    Director born in February 1958
    Individual (15 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
    Mr Allan Gordon Hogg
    Born in February 1958
    Individual (15 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHUMBERLAND MERCHANTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
599,126 GBP2023-09-30
599,126 GBP2022-09-30
Fixed Assets
599,126 GBP2023-09-30
599,126 GBP2022-09-30
Creditors
Current
5,451 GBP2023-09-30
2,114 GBP2022-09-30
Net Current Assets/Liabilities
-5,451 GBP2023-09-30
-2,114 GBP2022-09-30
Total Assets Less Current Liabilities
593,675 GBP2023-09-30
597,012 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
593,674 GBP2023-09-30
597,011 GBP2022-09-30
398,476 GBP2021-09-30
Equity
593,675 GBP2023-09-30
597,012 GBP2022-09-30
398,477 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,337 GBP2022-10-01 ~ 2023-09-30
198,535 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-3,337 GBP2022-10-01 ~ 2023-09-30
198,535 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
599,126 GBP2022-09-30
Investments in Group Undertakings
599,126 GBP2023-09-30
599,126 GBP2022-09-30
Other Remaining Borrowings
Current
2,201 GBP2023-09-30
1,478 GBP2022-09-30
Accrued Liabilities
Current
3,250 GBP2023-09-30
636 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
2,201 GBP2023-09-30
1,478 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30

Related profiles found in government register
  • NORTHUMBERLAND MERCHANTS LIMITED
    Info
    Registered number SC592747
    65 Northumberland Street, Edinburgh EH3 6JQ
    Private Limited Company incorporated on 2018-03-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • NORTHUMBERLAND MERCHANTS LTD
    S
    Registered number Sc592747
    65, Northumberland Street, Edinburgh, Scotland, EH3 6JQ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNES BUILDING & TIMBER (MERCHANTS) LTD. - 2020-02-26
    INNES BUILDING & TIMBER LTD. - 2002-03-14
    65 Northumberland Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,372,623 GBP2023-09-30
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.