NGS Family Investments Limited

ActiveSC695524 Private limited company
Incorporated
13 April 2021 (5 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
Scotland
Address
Glasgow Road Waterfoot
Eaglesham
Glasgow
G76 0EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2021
British
Born July 1970 (56)
Tiefenbrun, Sara Yael
Director · Appointed 16 April 2021
British,Australian
Born February 1978 (48)
Director · Appointed 13 April 2021
British
Born October 1972 (54)

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2021
Owns 25–50% of shares
Limited By Shares
Reg. no. 13326701
Corporate entity · Notified 22 October 2021
Owns 25–50% of shares
Limited By Shares
Reg. no. Sc695155
Individual · Notified 16 April 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Sara Yael Tiefenbrun
Individual · Notified 16 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born February 1978 (48)
Individual · Notified 16 April 2021
Owns 25–50% of shares
British
Born October 1972 (54)
Former controllers (3)
22 October 2021
Ceased Gilad Samuel Tiefenbrun — Owns 25–50% of shares
16 April 2021
Ceased Sara Yael Tiefenbrun — Owns 25–50% of shares
16 April 2021
Ceased Ivor Sigmund Tiefenbrun — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NGS Family Investments Limited This company Owns 25–50% of shares
Linn Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£709,000
Profit
£1,294,000
Return on Equity
8%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £15,340,000 £15,336,000 £15,528,000 £15,920,000
Balance sheet detail
2025202420232022
Fixed Assets£15,215,000
Cash£709,000£542,000£346,000£350,000
Creditors (< 1 year)£4,000£4,000£0£0
Net Current Assets£705,000£538,000
Shareholder Funds£15,920,000£15,528,000£15,336,000£15,340,000

Filings

Filing history not loaded yet. See it on Companies House

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