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
Active 3
  • 1
    Hampstead, David Richard
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Smiley, Simon Peter
    Director born in November 1980
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    62, George Street, Bathgate, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,860 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wilde, Monica Mary
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2021-11-01
    OF - director → CIF 0
  • 2
    Atkinson, Deirdre Ada
    Director/Medical Herbalist born in July 1961
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2012-03-30
    OF - director → CIF 0
  • 3
    Lochrie, Stewart
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2015-03-11 ~ 2021-11-01
    OF - director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2016-11-26 ~ 2019-11-27
    PE - Has significant influence or controlCIF 0
  • 4
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-27 ~ 2014-09-15
    PE - secretary → CIF 0
parent relation
Company in focus

DUNCAN NAPIER LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
39,000 GBP2021-03-31
39,000 GBP2020-03-31
Debtors
53,353 GBP2021-03-31
75,303 GBP2020-03-31
Cash at bank and in hand
146,036 GBP2021-03-31
9,634 GBP2020-03-31
Current Assets
199,389 GBP2021-03-31
84,937 GBP2020-03-31
Net Current Assets/Liabilities
45,794 GBP2021-03-31
38,691 GBP2020-03-31
Net Assets/Liabilities
84,794 GBP2021-03-31
77,691 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
84,694 GBP2021-03-31
77,591 GBP2020-03-31
Equity
84,794 GBP2021-03-31
77,691 GBP2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
39,000 GBP2021-03-31
39,000 GBP2020-03-31
Intangible Assets
Other than goodwill
39,000 GBP2021-03-31
39,000 GBP2020-03-31
Other Debtors
Amounts falling due within one year
4,700 GBP2021-03-31
3,500 GBP2020-03-31
Debtors
Amounts falling due within one year
53,353 GBP2021-03-31
75,303 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,158 GBP2021-03-31
696 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
34,000 GBP2021-03-31
10,000 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
43,204 GBP2021-03-31
35,550 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • DUNCAN NAPIER LIMITED
    Info
    Registered number SC351865
    18 Bristo Place, Edinburgh EH1 1EZ
    Private Limited Company incorporated on 2008-11-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.