Back to search
Duncan Napier Limited
SC351865
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
18 Bristo Place, Edinburgh, EH1 1EZ
Incorporated 27/11/2008
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Simon Peter Smiley
director · Since 01/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 11 other boards
Mr David Richard Hampstead
director · Since 01/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 10 other boards
Former
Deirdre Ada Atkinson
director · Resigned 30/03/2012
Mbm Secretarial Services Limited
corporate secretary · Resigned 15/09/2014
Monica Mary Wilde
director · Resigned 01/11/2021
Stewart Lochrie
director · Resigned 01/11/2021
Persons with Significant Control
Napiers 1860 Group Limited
75–100% shares
75–100% votes
62, George Street, Bathgate, EH48 1PD
Reg: Sc453156 · Companies House (Edinburgh) · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Stewart Lochrie
Ceased 27/11/2019
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 18 Bristo Place
2026-07-2118 BRISTO PLACE
post town → Edinburgh
2026-07-21EDINBURGH
officer appointed → HAMPSTEAD, David Richard
2026-07-21officer appointed → SMILEY, Simon Peter
2026-07-21