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NAPIERS 1860 GROUP LIMITED

Active
SC453156·incorporated 2013-06-26

NAPIERS 1860 GROUP LIMITED is an active UK private limited company, incorporated on 26 June 2013 at Companies House (number SC453156; OpenRegistry canonical ID GB-SC453156-napiers-1860-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-26
Registered Address
18 BRISTO PLACE, EDINBURGH, EH1 1EZ, SCOTLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NAPIERS 1860 GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

NAPIERS 1860 GROUP LIMITED has 1 person with significant control on file:

  • Samarkand Holdings Limited (England reg. 11066615). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stewart Lochrie born 1971 resident in United Kingdom, British national. Notified 2017-06-25. Ceased 2021-11-01.
    • Has significant influence or control

Previous names

NAPIERS 1860 GROUP LIMITED has previously traded as:

  • TELOS TECHNOLOGY LIMITED (until 2014-04-25)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC453156.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.