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NGS Trading Company Limited

NGS Trading Company Limited is an active company incorporated on 30 November 2006 with the registered office located in Edinburgh, City of Edinburgh. NGS Trading Company Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
SC312797
Private limited company
Scottish Company
Age
18 years
Incorporated 30 November 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about NGS Trading Company Limited
Contact
Address
73 Belford Road
Edinburgh
EH4 3DS
Same address for the past 12 years
Telephone
0131 6246200
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Steven Morgan
Director • General Manager Trading Company • British • Lives in UK • Born in May 1964
Mr James Thomson
Director • Hospitality • British • Lives in Scotland • Born in Jul 1958
Ms. Anne Maureen Lyden
Director • Curator • British • Lives in Scotland • Born in Oct 1972
Isabella Catherine Miller
Director • General Manager Retail • British • Lives in UK • Born in Sep 1967
Mr Chris Sibbald
Director • Communications • British • Lives in Scotland • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Galleries Of Scotland Foundation
Mr Chris Sibbald is a mutual person.
Active
Muckle Brig Limited
Neil Peter James Aitken is a mutual person.
Active
Neil Aitken Consulting Ltd
Neil Peter James Aitken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£285.49K
Increased by £40.31K (+16%)
Turnover
£3.21M
Increased by £409.84K (+15%)
Employees
42
Increased by 7 (+20%)
Total Assets
£1.29M
Increased by £122.79K (+11%)
Total Liabilities
-£1.25M
Decreased by £86.51K (-6%)
Net Assets
£40.16K
Increased by £209.3K (-124%)
Debt Ratio (%)
97%
Decreased by 17.58% (-15%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Steven Morgan Resigned
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Ms. Anne Maureen Lyden Appointed
1 Year 8 Months Ago on 1 Jan 2024
John Mark Nicholas Leighton Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Neil Peter James Aitken Appointed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
National Galleries of Scotland (PSC) Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Ms. Gemma Gray Appointed
2 Years Ago on 17 Aug 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Jun 2025
Termination of appointment of Steven Morgan as a director on 26 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 13 Jun 2024
Appointment of Ms. Anne Maureen Lyden as a director on 1 January 2024
Submitted on 31 Jan 2024
Termination of appointment of John Mark Nicholas Leighton as a director on 31 December 2023
Submitted on 30 Jan 2024
Appointment of Mr Neil Peter James Aitken as a director on 9 November 2023
Submitted on 30 Jan 2024
Change of details for National Galleries of Scotland as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Ms. Gemma Gray as a director on 17 August 2023
Submitted on 10 Oct 2023
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Repayment History
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