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The National Investment Company Limited

SC003146

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 19/03/1896

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jill Morag Marx

director · Since 28/06/1988

COMPANY DIRECTOR

BRITISH · Age 78

Also on 1 other board

Gordon Bruce Dickie

director · Since 28/06/1988

FARMER

BRITISH · Age 75

Also on 1 other board

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 195 other boards

Mr Francis Angus Locke Marx

director · Since 16/11/2007

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Thomas Murray

director · Since 08/11/2013

PUBLIC RELATIONS CONSULTANT

BRITISH · ENGLAND · Age 44

Mr Rory William Cramer

director · Since 18/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Julian James Locke Marx

director · Since 18/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Audrey Anne Dishington

director · Since 01/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Christopher Peter John Gardiner

director · Since 10/11/2023

SOLICITOR

BRITISH · SCOTLAND · Age 35

Also on 12 other boards

Jill Morag Marx

director

British · Age 78

Gordon Bruce Dickie

director

British · Age 75

Francis Angus Locke Marx

director · Since 16/11/2007

British · England · Age 44

Thomas Murray

director · Since 08/11/2013

British · Singapore · Age 44

Rory William Cramer

director · Since 18/11/2016

British · England · Age 41

Julian James Locke Marx

director · Since 18/11/2016

British · England · Age 43

Audrey Anne Dishington

director · Since 01/12/2018

British · Scotland · Age 57

Christopher Peter John Gardiner

director · Since 10/11/2023

British · Scotland · Age 35

Former

Marjorie Kathleen Dickie

director · Resigned 14/05/1990

Bruce Watson Dickie

director · Resigned 21/04/1997

Alexander Francis Mcdonald

director · Resigned 30/06/1998

James Stuart Fair

director · Resigned 30/06/1998

Thorntons Ws

corporate nominee secretary · Resigned 30/11/2004

Oliver Rupert Charles Larminie

director · Resigned 23/06/2008

Alexander Francis Mcdonald

director · Resigned 30/11/2018

Nicholas Barclay

director · Resigned 10/11/2023

Thorntons Law Llp

corporate secretary · Resigned 22/05/2026

Persons with Significant Control

The Dundee Property Reversionary Company, Ltd.

25–50% shares
25–50% votes

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Reg: Sc006754 · Scotland · Private Company Limited By Shares

Notified 06/04/2017

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Whitehall House
2026-09-14

WHITEHALL HOUSE

post town → Dundee
2026-09-14

DUNDEE

officer appointed → CRAMER, Rory William
2026-09-14
officer appointed → DICKIE, Gordon Bruce
2026-09-14
officer appointed → DISHINGTON, Audrey Anne
2026-09-14
officer appointed → GARDINER, Christopher Peter John
2026-09-14
officer appointed → MARX, Francis Angus Locke
2026-09-14
officer appointed → MARX, Jill Morag
2026-09-14
officer appointed → MARX, Julian James Locke
2026-09-14
officer appointed → MURRAY, Thomas
2026-09-14

CompanyRankvs 1552+ SIC 64209 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 13.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£15.1M

Balance sheet strength

Cash

£354k

Cash in the bank

Net Current Assets

£328k

Working capital

Current Assets

£354k

Current Liabilities

£26k

Debtors

£0

0avg. employees

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£17.4M
Signed by Christopher Peter John Gardiner Company registration number SC003146Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202513.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

TM02

termination secretary company with name termination date

04/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

03/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202510 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202410 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202410 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20236 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20226 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20205 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20209 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20195 pages · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

25/03/201910 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20186 pages · PDF
Accounts filed

accounts with accounts type small

03/04/201812 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

13/03/201714 pages · PDF
Director details changed

change person director company with change date

23/02/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20169 pages · PDF
Director details changed

change person director company with change date

06/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20159 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201515 pages · PDF
Director details changed

change person director company with change date

21/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20149 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201415 pages · PDF
Director appointed

appoint person director company with name

16/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20138 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20129 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20119 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/201012 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201015 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
363a

legacy

26/05/20096 pages · PDF
Accounts filed

accounts with accounts type full

12/03/200916 pages · PDF
288b

legacy

09/07/20081 page · PDF
363a

legacy

28/05/20089 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200816 pages · PDF
288a

legacy

07/01/20081 page · PDF
363a

legacy

16/05/20076 pages · PDF
288c

legacy

14/05/20071 page · PDF
288c

legacy

14/05/20071 page · PDF
287

legacy

10/05/20071 page · PDF
Accounts filed

accounts with accounts type full

20/04/200716 pages · PDF
363a

legacy

30/05/20065 pages · PDF
Accounts filed

accounts with accounts type full

19/04/200616 pages · PDF
363a

legacy

17/05/20059 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200516 pages · PDF
288b

legacy

13/12/20041 page · PDF
288a

legacy

13/12/20041 page · PDF
363a

legacy

27/05/20049 pages · PDF
288c

legacy

27/05/20041 page · PDF
Accounts filed

accounts with accounts type full

14/04/200416 pages · PDF
363a

legacy

27/05/20039 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200315 pages · PDF
363s

legacy

22/05/20028 pages · PDF
Accounts filed

accounts with accounts type full

23/04/200214 pages · PDF
363s

legacy

22/06/200111 pages · PDF
Accounts filed

accounts with accounts type full

11/04/200114 pages · PDF
363s

legacy

07/06/200012 pages · PDF
Accounts filed

accounts with accounts type full

26/04/200014 pages · PDF
288c

legacy

26/08/19991 page · PDF
363s

legacy

21/06/19997 pages · PDF
Accounts filed

accounts with accounts type full

29/03/199912 pages · PDF
288b

legacy

13/07/1998PDF
288b

legacy

13/07/1998PDF
288a

legacy

13/07/1998PDF
363s

legacy

23/06/19989 pages · PDF
Accounts filed

accounts with accounts type full

04/02/199812 pages · PDF
288b

legacy

03/06/19971 page · PDF
363s

legacy

03/06/19978 pages · PDF
Accounts filed

accounts with accounts type full

16/04/199713 pages · PDF
287

legacy

10/01/19971 page · PDF
288

legacy

30/05/19962 pages · PDF
363s

legacy

13/05/19968 pages · PDF
Accounts filed

accounts with accounts type full

08/01/199610 pages · PDF
363s

legacy

05/05/19956 pages · PDF
Accounts filed

accounts with accounts type small

01/05/1995PDF
363s

legacy

17/05/1994PDF
Accounts filed

accounts with accounts type small

03/05/1994PDF