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Napiers 1860 Group Limited

SC453156

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

18 BRISTO PLACE, EDINBURGH, EH1 1EZ
Incorporated 26/06/2013

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

64204
Activities of distribution holding companies

Officers

Mr David Richard Hampstead

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Simon Peter Smiley

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Persons with Significant Control

Samarkand Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 13 & 14, Nelson Trading Estate, London, SW19 3BL

Reg: 11066615 · Registrar Of Companies · Company Limited By Shares

Notified 01/11/2021

Former PSCs

Mr Stewart Lochrie

Ceased 01/11/2021