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Companies House/Edinburgh/Company profile

MOONS TRADERS LTD

Active
SC660866·incorporated 2020-05-11

MOONS TRADERS LTD is an active UK private limited company, incorporated on 11 May 2020 at Companies House (number SC660866; OpenRegistry canonical ID GB-SC660866-moons-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-11
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

Directors

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Shareholders

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Financials

Check financials of MOONS TRADERS LTD

Filings

Check filing history of MOONS TRADERS LTD

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

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC660866.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.