Company · Edinburgh
Duncan Napier Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stewart Lochrie 2015-2021 View profile
- Monica Mary Wilde 2011-2021 View profile
- Deirdre Ada Atkinson 2008-2012 View profile
- MBM Secretarial Services Limited 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/11/2008
- Registered office
- Edinburgh
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stewart Lochrie ceased 2019-11-27
significant influence · notified 2016-11-26 - Napiers 1860 Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Duncan Napier Limited
is controlled by Stewart Lochrie
Evidence
ceased significant influence · notified 2016-11-26, ceased 2019-11-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
19 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Richard Hampstead Director · appointed 2021
- Simon Peter Smiley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- David Richard Hampstead Director · appointed 2021
- Simon Peter Smiley Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC351865
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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