NAPIER HOUSE INVESTMENTS LIMITED

Overview

Company Name	NAPIER HOUSE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201581
Jurisdiction	Scotland
Date of Creation	Nov 15, 1999

Summary

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

What is the purpose of NAPIER HOUSE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NAPIER HOUSE INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NAPIER HOUSE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2590) LIMITED	Nov 15, 1999	Nov 15, 1999

What are the latest accounts for NAPIER HOUSE INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for NAPIER HOUSE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for NAPIER HOUSE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 30, 2021	Termination of appointment of Ross Marshall as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Cessation of Ross Marshall as a person with significant control on Nov 30, 2021	1 pages	PSC07

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021	1 pages	AD01

Aug 18, 2021	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021	1 pages	AD01

Dec 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Dec 18, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 04, 2016 with updates	6 pages	CS01

Dec 10, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of NAPIER HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Graeme Douglas Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 28, 2000		Secretary	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom		British		49757030003
MIDDLETON, Shaun Norman Skene Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Nov 22, 2011		Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1968-3	72074940002
MURRAY, Graeme Douglas Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 28, 2000		Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1965-3	49757030003
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 15, 1999	Feb 28, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MARSHALL, Ross Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Feb 28, 2000	Nov 30, 2021	Director	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	United Kingdom	British	1958-4	45974880002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 15, 1999	Feb 28, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 15, 1999	Feb 28, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAPIER HOUSE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Marshall Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Apr 06, 2016	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graeme Murray Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	Apr 06, 2016	Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0