NAPIERS 1860 GROUP LIMITED

Profile NAPIERS 1860 GROUP LIMITED

Actual on 01.11.2020
Company name
NAPIERS 1860 GROUP LIMITED
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Company number
SC453156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Nature of business (SIC)
64204 - Activities of distribution holding companies
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Registered office address
62 GEORGE STREET, SCOTLAND, BATHGATE, EH48 1PD
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PSC and Officers NAPIERS 1860 GROUP LIMITED

Officers

(as of 25.09.2020)

LOCHRIE, Stewart
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: St Andrew Square, Scotland, Edinburgh, EH2 2AF, 9-10
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILDE, Monica Mary
Status: Active
Appointed on: Tuesday, 02 September 2014
Correspondence address: Payne Street, Scotland, Glasgow, G4 0LF, 10
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Stewart Lochrie
Status: Active
Notified on: Sunday, 25 June 2017
Correspondence address: Scotland, Bathgate, 62
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control