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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Watson, Sandra, Professor
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Barrett, Pamela
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2002-11-01
    OF - Director → CIF 0
    Barrett, Pamela
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 3
    O'kane, James Francis, Prof
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Allwinkle, Samuel James, Professor
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Falconer, Stewart Clark
    Born in September 1952
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Worden, John Leonard
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2002-11-10 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Stonehouse, George Hector, Professor
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2015-07-13
    OF - Director → CIF 0
  • 8
    Kerr, John Neilson
    Born in September 1956
    Individual (265 offsprings)
    Officer
    2001-06-28 ~ 2001-12-24
    OF - Director → CIF 0
  • 9
    Brown, Simon Thomas David
    Born in April 1960
    Individual (264 offsprings)
    Officer
    2001-06-28 ~ 2001-12-08
    OF - Director → CIF 0
  • 10
    Mackerron, Grant
    Born in December 1961
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 11
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2007-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    ANDERSON STRATHERN LLP SO301485 SC138175... (more)
    1 Rutland Court, Edinburgh
    Active Corporate (129 parents, 119 offsprings)
    Officer
    2001-06-28 ~ 2007-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPIER OVERSEAS DEVELOPMENTS LIMITED

Period: 2002-07-12 ~ 2020-09-22
Company number: SC220716
Registered names
NAPIER OVERSEAS DEVELOPMENTS LIMITED - Dissolved
ANDSTRAT (NO.130) LIMITED - 2002-07-12 SC383719... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-06-30
0 GBP2017-06-30
Cash at bank and in hand
2 GBP2018-06-30
2 GBP2017-06-30
Net assets/liabilities including pension asset/liability
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-30 ~ 2019-03-30
Paid-up share capital
Class 1 ordinary share
2 GBP2018-06-30
2 GBP2017-06-30
Shareholder's fund
2 GBP2018-06-30
2 GBP2017-06-30

  • NAPIER OVERSEAS DEVELOPMENTS LIMITED
    Info
    ANDSTRAT (NO.130) LIMITED - 2002-07-12
    Registered number SC220716
    1 Rutland Court, Edinburgh EH3 8EY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 and dissolved on 2020-09-22 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.