Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Napier House Investments Limited
- Incorporated
- 15 November 1999 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Shaun Norman Skene MiddletonGraeme Murray
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Dickson Minto LLP6 St. Andrew SquareEdinburghEH2 2BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2011
British
Born March 1968 (58)
Director · Appointed 28 February 2000
Also at Dunedin (GP Iii) Limited · more companies
British
Born March 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Graeme Murray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Holdings 1
Companies where Napier House Investments Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
30 November 2021
Ceased Ross Marshall — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 24 July 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 June 2026 | Registered office address changed |
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