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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
Active 1
  • Fallon, Natasha Sandra
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Miss Natasha Sandra Fallon
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Dombrovskis, Andris
    Sales Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Andris Dombrovskis
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ 2021-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dombrovska, Inada
    Sales Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2024-03-01
    OF - Director → CIF 0
    Miss Inada Dombrovska
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2024-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MOONS TRADERS LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
178,000 GBP2025-05-31
129,210 GBP2024-05-31
Current Assets
295,110 GBP2025-05-31
218,600 GBP2024-05-31
Net Current Assets/Liabilities
295,110 GBP2025-05-31
218,600 GBP2024-05-31
Total Assets Less Current Liabilities
473,110 GBP2025-05-31
347,810 GBP2024-05-31
Creditors
Amounts falling due after one year
-58,670 GBP2025-05-31
-78,000 GBP2024-05-31
Net Assets/Liabilities
414,440 GBP2025-05-31
269,810 GBP2024-05-31
Equity
414,440 GBP2025-05-31
269,810 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31

  • MOONS TRADERS LTD
    Info
    Registered number SC660866
    icon of address6/4 Prestonfield Terrace, Edinburgh EH16 5EE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.