DUNCAN NAPIER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNCAN NAPIER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUNCAN NAPIER LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: SC351865. The accounts status is FULL and accounts are next due on 31/12/2024.

DUNCAN NAPIER LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 BRISTO PLACE
EDINBURGH
EH1 1EZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER SMILEY Nov 1980 British Director 2021-11-01 CURRENT
MR DAVID HAMPSTEAD Jul 1979 British Director 2021-11-01 CURRENT
MR STEWART LOCHRIE Mar 1971 Scottish Director 2015-03-11 UNTIL 2021-11-01 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-11-27 UNTIL 2014-09-15 RESIGNED
MS MONICA MARY WILDE Oct 1963 British Director 2011-03-01 UNTIL 2021-11-01 RESIGNED
MS DEIRDRE ADA ATKINSON Jul 1961 British Director 2008-11-27 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Lochrie 2016-11-26 - 2019-11-27 3/1971 Bathgate   West Lothian Significant influence or control
Napiers 1860 Group Limited 2016-04-06 Bathgate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DUNCAN_NAPIER_LIMITED - Accounts 2022-12-23 31-03-2022 £56,431 Cash £19,178 equity
Duncan Napier Limited 2021-10-29 31-03-2021 £146,036 Cash £84,794 equity
Duncan Napier Limited 2021-03-17 31-03-2020 £9,634 Cash £77,691 equity
Duncan Napier Limited 2019-12-24 31-03-2019 £42,203 Cash £45,989 equity
Duncan Napier Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £28,432 Cash £92,854 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE EDINBURGH HERBAL DISPENSARY LTD. EDINBURGH SCOTLAND Active FULL 47290 - Other retail sale of food in specialised stores
NAPIERS 1860 GROUP LIMITED EDINBURGH SCOTLAND Active FULL 64204 - Activities of distribution holding companies