Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
NGS Trading Company Limited
- Incorporated
- 30 November 2006 (19 years)
- Previously known as
- York Place (No.396) Limited (until 14 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Anne Maureen LydenGemma Gabriella Gray
- Owned by
- Board of Trustees for National Galleries of Scotland
- Accounts type
- Small
- Region
- Scotland
- Address
- 73 Belford RoadEdinburghEH4 3DS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Lyden, Anne Maureen, Ms.
Director · Appointed 1 January 2024
British
Born October 1972 (54)
Director · Appointed 9 November 2023
Also at Neil Aitken Consulting Ltd · more companies
British
Born October 1971 (55)
Gray, Gemma Gabriella
Director · Appointed 17 August 2023
British
Born June 1976 (50)
Thomson, James
Director · Appointed 6 June 2023
British
Born July 1958 (68)
British
Born April 1990 (36)
Amour, Donald Harvie
Secretary · Appointed 20 February 2015
Director · Appointed 31 March 2011
British
Born September 1967 (59)
Officer history (17 former)
31 October 2025
Resigned Higgins, Benny as Director
26 September 2024
Resigned Morgan, Steven as Director
1 January 2024
Appointed Lyden, Anne Maureen, Ms. as Director
31 December 2023
9 November 2023
17 August 2023
Appointed Gray, Gemma Gabriella as Director
6 June 2023
Appointed Thomson, James as Director
31 December 2022
31 March 2022
31 December 2021
19 August 2021
12 November 2020
31 October 2020
Resigned Bey, Tricia as Director
22 August 2018
Appointed Higgins, Benny as Director
22 August 2018
19 May 2017
12 August 2016
20 February 2015
Appointed Amour, Donald Harvie as Secretary
20 February 2015
Resigned Rae, Mairi as Secretary
20 February 2015
20 February 2015
7 February 2014
23 August 2013
Appointed Morgan, Steven as Director
15 April 2013
28 January 2013
Appointed Bey, Tricia as Director
30 November 2012
Resigned Knox, James Richard Dunsmuir as Director
30 August 2012
30 August 2012
7 November 2011
31 March 2011
31 March 2011
Appointed Rae, Mairi as Secretary
31 March 2011
31 March 2011
Appointed Knox, James Richard Dunsmuir as Director
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
30 March 2011
30 November 2006
30 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Board of Trustees for National Galleries of Scotland
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Set Up By Royal Charter And A Charity
Reg. no. Sc003728
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 26 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 20 April 2011 | Appointment of a director |
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