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Napier House Investments Limited EDINBURGH

Napier House Investments started in year 1999 as Private Limited Company with registration number SC201581. The Napier House Investments company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor Easter Dalry House. Postal code: EH11 2BD. Since Fri, 25th Feb 2000 Napier House Investments Limited is no longer carrying the name M M & S (2590).

At present there are 2 directors in the the firm, namely Shaun M. and Graeme M.. In addition one secretary - Graeme M. - is with the company. As of 25 April 2024, there was 1 ex director - Ross M.. There were no ex secretaries.

Napier House Investments Limited Address / Contact

Office Address 2nd Floor Easter Dalry House
Office Address2 3 Distillery Lane
Town Edinburgh
Post code EH11 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC201581
Date of Incorporation Mon, 15th Nov 1999
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Shaun M.

Position: Director

Appointed: 22 November 2011

Graeme M.

Position: Director

Appointed: 28 February 2000

Graeme M.

Position: Secretary

Appointed: 28 February 2000

Ross M.

Position: Director

Appointed: 28 February 2000

Resigned: 30 November 2021

Vindex Limited

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 28 February 2000

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 28 February 2000

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 28 February 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Graeme M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ross M. This PSC owns 25-50% shares.

Graeme M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ross M.

Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 25-50% shares

Company previous names

M M & S (2590) February 25, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 1st, December 2023 		Free Download (5 pages)

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