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 2
  • 1
    Alcock, Hilary Helen
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2021-12-11 ~ now
    OF - director → CIF 0
  • 2
    Moat Brae, 101 George Street, Dumfries, Dumfries And Galloway
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Greig, Donald Andrew
    Publisher born in July 1968
    Individual
    Officer
    2018-12-11 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Jardine, Leslie
    Individual
    Officer
    2018-12-11 ~ 2022-10-31
    OF - secretary → CIF 0
  • 3
    Thomson, William Watt
    Retired born in March 1951
    Individual
    Officer
    2020-07-29 ~ 2021-12-16
    OF - director → CIF 0
  • 4
    Smail, Simon James
    Night Club Manager born in October 1978
    Individual
    Officer
    2018-12-11 ~ 2023-11-14
    OF - director → CIF 0
  • 5
    Duncan, James
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-06-11
    OF - director → CIF 0
  • 6
    Heal, David Lawrence
    Retired born in July 1948
    Individual
    Officer
    2020-07-29 ~ 2021-06-23
    OF - director → CIF 0
parent relation
Company in focus

MOAT BRAE TRADING COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
56101 - Licenced Restaurants
56210 - Event Catering Activities
Brief company account
Total Inventories
12,344 GBP2022-12-31
7,779 GBP2021-12-31
Debtors
2,377 GBP2022-12-31
Cash at bank and in hand
953 GBP2022-12-31
548 GBP2021-12-31
Current Assets
15,674 GBP2022-12-31
8,327 GBP2021-12-31
Net Current Assets/Liabilities
-32,031 GBP2022-12-31
-19,508 GBP2021-12-31
Total Assets Less Current Liabilities
-32,031 GBP2022-12-31
-19,508 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-32,032 GBP2022-12-31
-19,509 GBP2021-12-31
Equity
-32,031 GBP2022-12-31
-19,508 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,377 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,477 GBP2022-12-31
1,610 GBP2021-12-31
Amounts owed to group undertakings
Current
44,624 GBP2022-12-31
23,821 GBP2021-12-31
Other Taxation & Social Security Payable
Current
502 GBP2022-12-31
485 GBP2021-12-31
Other Creditors
Current
1,102 GBP2022-12-31
1,919 GBP2021-12-31

  • MOAT BRAE TRADING COMPANY LIMITED
    Info
    Registered number SC615963
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2018-12-11 (6 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-10
    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.