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Napier House Investments Limited

Napier House Investments Limited is a dormant company incorporated on 15 November 1999 with the registered office located in Edinburgh, City of Edinburgh. Napier House Investments Limited was registered 25 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
SC201581
Private limited company
Scottish Company
Age
25 years
Incorporated 15 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2nd Floor Easter Dalry House
3 Distillery Lane
Edinburgh
EH11 2BD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Mar 1965
Director • Managing Director • British • Lives in Scotland • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunedin Capital Partners Limited
Mr Graeme Douglas Murray and are mutual people.
Active
Dunedin Capital Partners (GP Ii) Limited
Mr Shaun Norman Skene Middleton and Mr Graeme Douglas Murray are mutual people.
Active
Dunedin (Funds G.P.) Limited
Mr Shaun Norman Skene Middleton and Mr Graeme Douglas Murray are mutual people.
Active
Dunedin Founder Partners (G.P.) Limited
Mr Shaun Norman Skene Middleton and Mr Graeme Douglas Murray are mutual people.
Active
Dunedin Capital Group Holdco Limited
Mr Shaun Norman Skene Middleton is a mutual person.
Active
Dunedin (GP Iii) Limited
Mr Graeme Douglas Murray is a mutual person.
Active
Dunedin (FP Iii) Limited
Mr Graeme Douglas Murray is a mutual person.
Active
Dunedin LLP
Mr Shaun Norman Skene Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.25K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Dec 2021
Ross Marshall Resigned
3 Years Ago on 30 Nov 2021
Ross Marshall (PSC) Resigned
3 Years Ago on 30 Nov 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 9 Dec 2021
Cessation of Ross Marshall as a person with significant control on 30 November 2021
Submitted on 30 Nov 2021
Termination of appointment of Ross Marshall as a director on 30 November 2021
Submitted on 30 Nov 2021
Repayment History
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