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Napiers 1860 Group Limited
- Incorporated
- 26 June 2013 (13 years)
- Previously known as
- Telos Technology Limited (until 25 April 2014)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 18 Bristo PlaceEdinburghEH1 1EZ
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 (2 former)
1 November 2021
1 November 2021
1 November 2021
1 November 2021
Resigned Lochrie, Stewart as Director
2 September 2014
26 June 2013
Appointed Lochrie, Stewart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11066615
Former controllers (1)
1 November 2021
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 This company Owns 75–100% of shares
Duncan Napier Limited 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
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Turnover
- £15,625
- down £15,625 (50%)
- Profit Before Tax
- £53,872
- up £30,122 (127%)
- Return on Equity
- 53%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Debtors | £16,495 | £19,999 | £19,999 |
| Creditors (< 1 year) | £17,764 | £75,140 | £94,377 |
| Net Current Assets | (£55,141) | (£74,378) | |
| Net Assets | £47,860 | £28,623 | |
| Shareholder Funds | £101,732 | £47,860 | £28,623 |
| Turnover | £15,625 | ||
| Admin Expenses | £23,533 | ||
| Operating Profit | (£7,908) | ||
| Profit Before Tax | £53,872 | ||
| Tax | £0 | ||
| Profit for Period | £53,872 | ||
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 20 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 22 January 2025 | Full accounts | 31 March 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 18 November 2024 | ||
| 2 January 2024 | Confirmation statement with no updates | 18 November 2023 |
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