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Companies/SC201581

Napier House Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SM
Shaun Norman Skene MiddletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-28 · No cessation recorded

Source record 128154404
GM
Mr Graeme MurrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124969561
Show 1 ceased record
RM
Mr Ross MarshallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 124969562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SM
Shaun MiddletonCurrent director
Appointed 2011-11-22 · 14 yrs · Managing Director
+19 others
GM
Graeme MurrayCurrent secretaryCurrent director
Appointed 2000-02-28 · 26 yrs · Company Director
+31 others
Show 3 historical appointments
RM
Ross MarshallResigned director
Resigned 2000-02-28 · 21 yrs · Company Director
CorpVindex LimitedResigned director
Resigned 1999-11-15
CorpVindex Services LimitedResigned director
Resigned 1999-11-15

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active