THE NATIONAL INVESTMENT COMPANY LIMITED

Overview

Company Name	THE NATIONAL INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC003146
Jurisdiction	Scotland
Date of Creation	Mar 19, 1896

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NATIONAL INVESTMENT COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE NATIONAL INVESTMENT COMPANY LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for THE NATIONAL INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE NATIONAL INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for THE NATIONAL INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Jul 18, 2025	Director's details changed for Thomas Murray on Jun 02, 2017	2 pages	CH01

May 13, 2025	Confirmation statement made on May 13, 2025 with updates	5 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

May 13, 2024	Confirmation statement made on May 13, 2024 with updates	6 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Dec 08, 2023	Appointment of Mr Christopher Peter John Gardiner as a director on Nov 10, 2023	2 pages	AP01

Dec 08, 2023	Termination of appointment of Nicholas Barclay as a director on Nov 10, 2023	1 pages	TM01

May 16, 2023	Confirmation statement made on May 13, 2023 with updates	6 pages	CS01

Mar 30, 2023	Accounts for a small company made up to Jun 30, 2022	10 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with updates	6 pages	CS01

Mar 25, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

May 24, 2021	Confirmation statement made on May 13, 2021 with updates	5 pages	CS01

Mar 31, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

May 13, 2020	Confirmation statement made on May 13, 2020 with updates	5 pages	CS01

Mar 27, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

May 24, 2019	Director's details changed for Jill Morag Marx on May 13, 2019	2 pages	CH01

May 24, 2019	Director's details changed for Mr Francis Angus Locke Marx on May 13, 2019	2 pages	CH01

May 24, 2019	Director's details changed for Gordon Bruce Dickie on May 13, 2019	2 pages	CH01

May 13, 2019	Confirmation statement made on May 13, 2019 with updates	5 pages	CS01

May 09, 2019	Director's details changed for Mr Nicholas Barclay on May 08, 2019	2 pages	CH01

Mar 25, 2019	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

Dec 07, 2018	Appointment of Audrey Anne Dishington as a director on Dec 01, 2018	2 pages	AP01

Dec 07, 2018	Termination of appointment of Alexander Francis Mcdonald as a director on Nov 30, 2018	1 pages	TM01

May 25, 2018	Confirmation statement made on May 13, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of THE NATIONAL INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
CRAMER, Rory William Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 18, 2016		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1985-5	223396900002
DICKIE, Gordon Bruce Whitehall House 33 Yeaman Shore DD1 4BJ Dundee			Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee		British	1951-2	441210001
DISHINGTON, Audrey Anne Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2018		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1969-3	229436190001
GARDINER, Christopher Peter John Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 10, 2023		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1991-1	300366290001
MARX, Francis Angus Locke Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 16, 2007		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1981-12	126883650001
MARX, Jill Morag Whitehall House 33 Yeaman Shore DD1 4BJ Dundee			Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee		British	1948-3	1101530001
MARX, Julian James Locke Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 18, 2016		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1983-9	223396720001
MURRAY, Thomas 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Nov 08, 2013		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1982-6	184294110003
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside		Nov 30, 2004	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
BARCLAY, Nicholas Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jun 30, 1998	Nov 10, 2023	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1959-6	1149290013
DICKIE, Bruce Watson Brines Boldre SO41 8NE Lymington Hants		Apr 21, 1997	Director	Brines Boldre SO41 8NE Lymington Hants		British	1912-3	441230001
DICKIE, Marjorie Kathleen Brines Boldre SO41 8NE Lymington Hants		May 14, 1990	Director	Brines Boldre SO41 8NE Lymington Hants		British		441220001
FAIR, James Stuart Beechgrove House 474 Perth Road DD2 1LL Dundee		Jun 30, 1998	Director	Beechgrove House 474 Perth Road DD2 1LL Dundee		British	1930-9	41695470001
LARMINIE, Oliver Rupert Charles Manor Farmhouse Upper Wootton RG26 5TH Tadley Hampshire	Apr 22, 1996	Jun 23, 2008	Director	Manor Farmhouse Upper Wootton RG26 5TH Tadley Hampshire		British	1953-11	9277150002
MCDONALD, Alexander Francis Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland		Nov 30, 2018	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1955-3	44650001
MCDONALD, Alexander Francis, Professor 1 Regent Place Broughty Ferry DD5 1AT Dundee		Jun 30, 1998	Director	1 Regent Place Broughty Ferry DD5 1AT Dundee		British	1919-3	43940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NATIONAL INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Dundee Property Reversionary Company, Ltd.

Apr 06, 2017

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc006754

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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