NAPIER HOUSE INVESTMENTS LIMITED
Company details
- Registered name
- NAPIER HOUSE INVESTMENTS LIMITED
- Company number
- SC201581
- Registered office
- C/O DICKSON MINTO LLP, 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 November 1999
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/12/2022 | Person with significant control added | — | Shaun Norman Skene Middleton |
| 30/11/2021 | Person with significant control ceased | Mr Ross Marshall | — |
| 30/11/2021 | Director resigned | MARSHALL, Ross | — |
| 06/04/2016 | Person with significant control added | — | Mr Ross Marshall |
| 06/04/2016 | Person with significant control added | — | Mr Graeme Murray |
| 22/11/2011 | Director appointed | — | MIDDLETON, Shaun Norman Skene |
| 28/02/2000 | Corporate-nominee-director resigned | VINDEX SERVICES LIMITED | — |
| 28/02/2000 | Corporate-nominee-director resigned | VINDEX LIMITED | — |
| 28/02/2000 | Corporate-nominee-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 28/02/2000 | Director appointed | — | MARSHALL, Ross |
| 28/02/2000 | Director appointed | — | MURRAY, Graeme Douglas |
| 28/02/2000 | Secretary appointed | — | MURRAY, Graeme Douglas |
| 15/11/1999 | Corporate-nominee-director appointed | — | VINDEX SERVICES LIMITED |
| 15/11/1999 | Corporate-nominee-director appointed | — | VINDEX LIMITED |
| 15/11/1999 | Corporate-nominee-secretary appointed | — | MACLAY MURRAY & SPENS LLP |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NAPIER HOUSE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NAPIER HOUSE INVESTMENTS LIMITED (SC201581)
NAPIER HOUSE INVESTMENTS LIMITED is a private limited company incorporated on 15 November 1999 and registered in the United Kingdom under company number SC201581. Its registered office is at C/O DICKSON MINTO LLP, 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Graeme Murray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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