Napier University Ventures Limited

ActiveSC103082 Private company limited by guarantee

Incorporated: 9 February 1987 (39 years)
Industry: Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Directors: Laura Wright
Susan Rigby
Rex Gall Tomlinson
all 5 directors
Accounts type: Full
Region: Scotland
Address: Merchiston Tower
Colinton Road
Edinburgh
EH10 5DT

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Wright, Laura

Director · Appointed 1 June 2025

British

Born May 1991 (35)

Rigby, Susan, Professor

Director · Appointed 1 January 2025

Also at Advance HE · more companies

British

Born August 1965 (61)

Tomlinson, Rex Gall

Director · Appointed 1 August 2024

British

Born September 1962 (64)

Greenhalgh, Michael Joseph

Secretary · Appointed 1 August 2021

Greenhalgh, Michael Joseph

Director · Appointed 1 August 2021

British

Born October 1964 (62)

Mcgoff, Andrew Peter

Director · Appointed 5 December 2016

Also at Newbattle Abbey College · more companies

British

Born March 1968 (58)

Officer history (39 former)

1 June 2025

Appointed Wright, Laura as Director

1 January 2025

Appointed Rigby, Susan, Professor as Director

31 December 2024

Resigned Nolan, Andrea Mary, Professor as Director

1 August 2024

Appointed Tomlinson, Rex Gall as Director

31 July 2024

Resigned Boyle, June Hutchison as Director

1 August 2021

Appointed Greenhalgh, Michael Joseph as Secretary

1 August 2021

Appointed Greenhalgh, Michael Joseph as Director

31 July 2021

Resigned Cloy, David as Secretary

31 July 2021

Resigned Cloy, David as Director

1 August 2020

Appointed Boyle, June Hutchison as Director

31 July 2020

Resigned Sambell, Alistair John, Professor as Director

31 July 2020

Resigned Forbes, Graham John Thomson, The Very Reverend Dr as Director

22 December 2017

Appointed Cloy, David as Secretary

22 December 2017

Appointed Cloy, David as Director

15 December 2017

Resigned Webber, Gerald Christopher, Dr as Director

15 December 2017

Resigned Webber, Gerald Christopher, Dr as Secretary

5 December 2016

Appointed Mcgoff, Andrew Peter as Director

17 June 2016

Resigned Belfer, Simon Leo as Director

21 October 2015

Appointed Sambell, Alistair John, Professor as Director

4 August 2014

Resigned Duffield, John Ralph, Professor as Director

1 July 2014

Appointed Belfer, Simon Leo as Director

1 July 2013

Appointed Nolan, Andrea Mary, Professor as Director

1 July 2013

Resigned Stringer, Joan Kathleen, Professor Dame as Director

4 March 2013

Resigned Mackenzie, Jackie as Director

10 December 2012

Appointed Duffield, John Ralph, Professor as Director

1 August 2012

Appointed Forbes, Graham John Thomson, The Very Reverend Dr as Director

31 July 2012

Resigned Borthwick, George Cooper, Professor as Director

30 March 2012

Resigned Mackenzie, Robin Kenneth, Dr as Director

6 December 2010

Appointed Mackenzie, Jackie as Director

31 October 2009

Resigned Gibson, Eric as Director

21 November 2008

Appointed Mackenzie, Robin Kenneth, Dr as Director

1 September 2008

Appointed Borthwick, George Cooper, Professor as Director

1 August 2008

Resigned Cubie, Andrew, Sir as Director

30 November 2007

Resigned Strike, Peter, Professor as Director

4 October 2006

Appointed Gibson, Eric as Director

15 February 2006

Resigned Robertson, Deirdre Catherine as Director

24 January 2006

Appointed Strike, Peter, Professor as Director

1 March 2005

Resigned Tucker, Gillian Margaret as Director

1 January 2003

Appointed Stringer, Joan Kathleen, Professor Dame as Director

31 December 2002

Resigned Mavor, John, Professor as Director

4 November 2002

Resigned Bryce, Colin as Director

6 February 2002

Resigned Grieve, James Iain Maurice Mcleod, Dr as Director

5 November 2001

Appointed Tucker, Gillian Margaret as Director

22 October 2001

Appointed Robertson, Deirdre Catherine as Director

30 September 2001

Resigned Thorne, Michael Philip, Professor as Director

1 August 2001

Appointed Cubie, Andrew, Sir as Director

31 July 2001

Resigned Miller, Ronald Andrew Baird, Sir as Director

27 May 2001

Resigned Anderson, Alastair as Director

22 May 2000

Resigned Read, Arnold Wadkin, Dr as Director

8 May 2000

Resigned Stewart, Alexander Lindsay as Director

31 December 1999

Resigned Angus, Edward as Director

4 October 1999

Resigned Miller, Ian James as Secretary

4 October 1999

Resigned Miller, Ian James as Director

4 October 1999

Appointed Webber, Gerald Christopher, Dr as Director

4 October 1999

Appointed Webber, Gerald Christopher, Dr as Secretary

12 October 1998

Appointed Grieve, James Iain Maurice Mcleod, Dr as Director

12 October 1998

Resigned Walker, Gesa as Director

9 March 1998

Resigned Dickinson, Keith William, Professor as Director

9 March 1998

Appointed Bryce, Colin as Director

9 March 1998

Appointed Thorne, Michael Philip, Professor as Director

31 August 1997

Resigned Wright, Michael, Professor as Director

3 June 1997

Appointed Miller, Ronald Andrew Baird, Sir as Director

3 June 1997

Appointed Read, Arnold Wadkin, Dr as Director

12 July 1996

Appointed Dickinson, Keith William, Professor as Director

19 June 1996

Resigned Fielding, Geoffrey Thomas as Director

19 June 1996

Resigned Milligan, Elizabeth Forbes as Director

19 June 1996

Resigned Darby, John Kenneth as Director

29 June 1995

Resigned Murray, James as Director

26 October 1994

Appointed Mavor, John, Professor as Director

31 August 1994

Resigned Turmeau, William Arthur, Professor as Director

6 October 1993

Appointed Walker, Gesa as Director

1 August 1992

Appointed Milligan, Elizabeth Forbes as Director

1 August 1992

Appointed Fielding, Geoffrey Thomas as Director

30 June 1992

Resigned Anderson, Kathleen Janette as Director

5 December 1990

Appointed Anderson, Alastair as Director

5 October 1989

Appointed Angus, Edward as Director

9 May 1989

Appointed Stewart, Alexander Lindsay as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 179

Date	Description	Made Up To
5 May 2026	Full accounts	31 July 2025
7 January 2026	Confirmation statement with no updates	31 December 2025
3 June 2025	Appointment of a director
3 June 2025	Appointment of a director
28 March 2025	Full accounts	31 July 2024