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MOONS TRADERS LTD
Active
SC660866·incorporated 2020-05-11
Type
Private Limited Company
Registered Address
6/4 PRESTONFIELD TERRACE, EDINBURGH, EH16 5EE, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2021-06-08.
Persons with significant control
MOONS TRADERS LTD has 1 person with significant control on file:
- Miss Natasha Sandra Fallon born 1977 resident in Scotland, Irish national. Notified 2024-03-01.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
2 historical PSC records have ceased:
- Mr Andris Dombrovskis born 1966 resident in Scotland, Latvian national. Notified 2020-05-11. Ceased 2021-06-18.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Miss Inada Dombrovska born 1974 resident in Scotland, Latvian national. Notified 2021-06-18. Ceased 2024-03-01.
- Has significant influence or control
Similar UK companies
Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):
Other companies registered in Edinburgh:
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