Napier House Investments Limited

SC201581

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR EASTER DALRY HOUSE, EDINBURGH, EH11 2BD

Incorporated 15/11/1999

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64999

Other financial service activities

Officers

Graeme Douglas Murray

secretary · Since 28/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 67 other boards

Graeme Douglas Murray

director · Since 28/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 67 other boards

Mr Shaun Norman Skene Middleton

director · Since 22/11/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Persons with Significant Control

Mr Graeme Murray

25–50% shares

25–50% votes

British · Scotland · Age 61

C/O Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD

Notified 06/04/2016

Shaun Norman Skene Middleton

25–50% shares

25–50% votes

British · Scotland · Age 58

C/O Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD

Notified 28/12/2022

Former PSCs

Mr Ross Marshall

Ceased 30/11/2021