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Napier University Ventures Limited

Napier University Ventures Limited is an active company incorporated on 9 February 1987 with the registered office located in Edinburgh, City of Edinburgh. Napier University Ventures Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC103082
Private limited by guarantee without share capital
Scottish Company
Age
38 years
Incorporated 9 February 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Merchiston Tower
Colinton Road
Edinburgh
EH10 5DT
Same address for the past 13 years
Telephone
03339006040
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • University Secretary • British • Lives in England • Born in Oct 1964
Director • Finance Director • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in Scotland • Born in Aug 1965
Director • Principal & Vice Chancellor • Irish • Lives in Scotland • Born in May 1958
Director • British • Lives in Scotland • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
St George's Bristol
Professor Susan Rigby is a mutual person.
Active
The Quality Assurance Agency For Higher Education
Professor Susan Rigby is a mutual person.
Active
Advance He
Professor Andrea Mary Nolan is a mutual person.
Active
Fairshare Educational Foundation
June Hutchison Boyle is a mutual person.
Active
Student Minds
Professor Susan Rigby is a mutual person.
Active
Holos Change Ltd
June Hutchison Boyle is a mutual person.
Active
Adaptio Ltd
Mr Michael Joseph Greenhalgh is a mutual person.
Active
Prospect Sporting Insights Limited
Rex Gall Tomlinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£237K
Increased by £9K (+4%)
Turnover
£13.65M
Decreased by £1.44M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Decreased by £1.41M (-18%)
Total Liabilities
-£1.54M
Increased by £45K (+3%)
Net Assets
£4.74M
Decreased by £1.46M (-24%)
Debt Ratio (%)
24%
Increased by 5.09% (+26%)
Latest Activity
Ms Laura Wright Appointed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Professor Susan Rigby Appointed
8 Months Ago on 1 Jan 2025
Andrea Mary Nolan Resigned
8 Months Ago on 31 Dec 2024
Mr Rex Gall Tomlinson Appointed
1 Year 1 Month Ago on 1 Aug 2024
June Hutchison Boyle Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Appointment of Ms Laura Wright as a director on 1 June 2025
Submitted on 3 Jun 2025
Appointment of Professor Susan Rigby as a director on 1 January 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Andrea Mary Nolan as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Rex Gall Tomlinson as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of June Hutchison Boyle as a director on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 July 2022
Submitted on 29 Mar 2023
Repayment History
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