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Napier Gray Ltd

Napier Gray Ltd is an active company incorporated on 5 May 2004 with the registered office located in Glasgow, City of Glasgow. Napier Gray Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC267435
Private limited company
Scottish Company
Age
21 years
Incorporated 5 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 2/3, 48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 21 Aug 2025 (22 days ago)
Previous address was C/O Napier Gray Ltd 2nd Floor, 54 Gordon Street Glasgow G1 3PU
Telephone
01412483999
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in May 1957
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
IXBRL Ltd
Mr David Gilmour Napier is a mutual person.
Active
Jacal Ltd
Mr John Allan Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£119.09K
Increased by £76.88K (+182%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£120.01K
Increased by £58.35K (+95%)
Total Liabilities
-£49.7K
Increased by £27.9K (+128%)
Net Assets
£70.31K
Increased by £30.45K (+76%)
Debt Ratio (%)
41%
Increased by 6.07% (+17%)
Latest Activity
Registered Address Changed
22 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Mr David Gilmour Napier Details Changed
1 Year 8 Months Ago on 21 Dec 2023
David Gilmour Napier Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr David Gilmour Napier (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Registered office address changed from C/O Napier Gray Ltd 2nd Floor, 54 Gordon Street Glasgow G1 3PU to Suite 2/3, 48 West George Street Glasgow G2 1BP on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Change of details for Mr David Gilmour Napier as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of David Gilmour Napier as a secretary on 21 December 2023
Submitted on 21 Dec 2023
Director's details changed for Mr David Gilmour Napier on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 14 Feb 2023
Repayment History
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