Duncan Napier Limited

ActiveSC351865 Private limited company
Incorporated
27 November 2008 (17 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Scotland
Address
18 Bristo Place
Edinburgh
EH1 1EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born July 1979 (47)
Director · Appointed 1 November 2021
British
Born November 1980
Officer history (4 former)
1 November 2021
Appointed Hampstead, David Richard as Director
1 November 2021
Appointed Smiley, Simon Peter as Director
1 November 2021
Resigned Lochrie, Stewart as Director
1 November 2021
Resigned Wilde, Monica Mary as Director
11 March 2015
Appointed Lochrie, Stewart as Director
15 September 2014
Resigned Mbm Secretarial Services Limited as Corporate Secretary
30 March 2012
Resigned Atkinson, Deirdre Ada as Director
1 March 2011
Appointed Wilde, Monica Mary as Director
27 November 2008
Appointed Atkinson, Deirdre Ada as Director
27 November 2008
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc453156
Former controllers (1)
27 November 2019
Ceased Stewart Lochrie — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Samarkand Holdings Limited Owns 75–100% of shares
Napiers 1860 Group Limited Owns 75–100% of shares
Duncan Napier Limited This company Owns 75–100% of shares
Optimised Energetics Limited Owns 75–100% of shares
Samarkand Global Limited Owns 75–100% of shares
The Edinburgh Herbal Dispensary Ltd. Owns 75–100% of shares

Financials

Cash
£56,431
down £89,605 (61%)
Turnover
£75,333
down £500 (1%)
Profit Before Tax
(£26,199)
down £36,762 (348%)
Current Ratio
1.2x
Profit Margin
-35%
Return on Equity
-137%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 £77,691 £84,794 £19,178
Balance sheet detail
202220212020
Current Assets£76,831£199,389£84,937
Debtors£20,400£53,353£75,303
Cash£56,431£146,036£9,634
Creditors (< 1 year)£63,910£153,595£46,246
Net Current Assets£12,921£45,794£38,691
Net Assets£84,794£77,691
Shareholder Funds£19,178£84,794£77,691

Turnover£75,333
Admin Expenses£101,519
Operating Profit(£26,186)
Profit Before Tax(£26,199)
Tax£0
Profit for Period(£26,199)

Filings 59

DateDescriptionMade Up ToPagesPDF
6 January 2026Full accounts31 March 2025
20 November 2025Confirmation statement with no updates18 November 2025
22 January 2025Full accounts31 March 2024
18 December 2024Confirmation statement with no updates18 November 2024
2 January 2024Confirmation statement with no updates18 November 2023
Show all 59 filings

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