The National Investment Company Limited

Company Name	The National Investment Company Limited
Company Status	Active
Company Number	SC003146
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Gordon Bruce Dickie
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 1988(86 years, 7 months after company formation)
Appointment Duration	35 years, 5 months
Role	Farmer
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Jill Morag Marx
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 1988(86 years, 7 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Nicholas Barclay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Francis Angus Locke Marx
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(105 years, 12 months after company formation)
Appointment Duration	16 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Thomas Murray
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(111 years, 11 months after company formation)
Appointment Duration	10 years
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Rory William Cramer
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(115 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Julian James Locke Marx
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(115 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Audrey Anne Dishington
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(117 years after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(103 years after company formation)
Appointment Duration	19 years
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Bruce Watson Dickie
Date of Birth	March 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1988(86 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 1997)
Role	Farmer
Correspondence Address	Brines Boldre Lymington Hants SO41 8NE

Director Name	Mrs Marjorie Kathleen Dickie
Nationality	British
Status	Resigned
Appointed	28 June 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 1990)
Role	Married Woman
Correspondence Address	Brines Boldre Lymington Hants SO41 8NE

Director Name	James Stuart Fair
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1988(86 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 June 1998)
Role	Writer To The Signet
Correspondence Address	Beechgrove House 474 Perth Road Dundee DD2 1LL Scotland

Director Name	Prof Alexander Francis McDonald
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1988(86 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 June 1998)
Role	Writer To The Signet
Correspondence Address	1 Regent Place Broughty Ferry Dundee DD5 1AT Scotland

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(88 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Oliver Rupert Charles Larminie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(94 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 June 2008)
Role	Investment Manager
Correspondence Address	Manor Farmhouse Upper Wootton Tadley Hampshire RG26 5TH

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	28 June 1988(86 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Contact

Telephone	01382 200170
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4k at £1	Jill Morag Marx 7.30% Ordinary
14.7k at £1	Dundee Property Reversionary Company LTD 45.68% Ordinary
1.1k at £1	Francis Angus Locke Marx 3.27% Ordinary
961 at £1	Whitehall Chambers Trustees LTD A/c Ma230411 2.98% Ordinary
727 at £1	Julian James Locke Marx 2.26% Ordinary
700 at £1	Charlotte Dickie 2.17% Ordinary
6k at £1	Whitehall Chambers Trustees LTD A/c Dib0101 18.50% Ordinary
3.2k at £1	Gordon Bruce Dickie 10.04% Ordinary
506 at £1	Miss Isabella Howison Philp 1.57% Ordinary
500 at £1	Mrs Georgina Ogilvie Young 1.55% Ordinary
337 at £1	Alice Katherine Brora Murray 1.05% Ordinary
337 at £1	Arabella Rose Dickie 1.05% Ordinary
337 at £1	Flora Sophia Elizabeth Dickie 1.05% Ordinary
202 at £1	George Allardyce Main 0.63% Ordinary
200 at £1	Patricia Main 0.62% Ordinary
94 at £1	Rensburg Client Nominees LTD 0.29% Ordinary

Financials

Year	2014
Turnover	£534,726
Net Worth	£11,088,906
Cash	£187,368
Current Liabilities	£52,029

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 May 2023 (6 months, 3 weeks ago)
Next Return Due	27 May 2024 (5 months, 3 weeks from now)

Filing History

13 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
24 May 2019	Director's details changed for Mr Francis Angus Locke Marx on 13 May 2019 (2 pages)
24 May 2019	Director's details changed for Gordon Bruce Dickie on 13 May 2019 (2 pages)
24 May 2019	Director's details changed for Jill Morag Marx on 13 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
9 May 2019	Director's details changed for Mr Nicholas Barclay on 8 May 2019 (2 pages)
25 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
7 December 2018	Termination of appointment of Alexander Francis Mcdonald as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Audrey Anne Dishington as a director on 1 December 2018 (2 pages)
25 May 2018	Confirmation statement made on 13 May 2018 with updates (6 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
4 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
3 July 2017	Notification of The Dundee Property Reversionary Company, Ltd. as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of The Dundee Property Reversionary Company, Ltd. as a person with significant control on 6 April 2017 (2 pages)
3 July 2017	Notification of The Dundee Property Reversionary Company, Ltd. as a person with significant control on 6 April 2017 (2 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
23 February 2017	Director's details changed for Mr Rory William Cramer on 18 November 2016 (2 pages)
23 February 2017	Director's details changed for Mr Rory William Cramer on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Rory William Cramer as a director on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Julian James Locke Marx as a director on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Rory William Cramer as a director on 18 November 2016 (2 pages)
27 January 2017	Appointment of Mr Julian James Locke Marx as a director on 18 November 2016 (2 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 32,214 (9 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 32,214 (9 pages)
6 June 2016	Director's details changed for Thomas Murray on 2 May 2016 (2 pages)
6 June 2016	Director's details changed for Thomas Murray on 2 May 2016 (2 pages)
4 March 2016	Full accounts made up to 30 June 2015 (15 pages)
4 March 2016	Full accounts made up to 30 June 2015 (15 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 32,214 (9 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 32,214 (9 pages)
30 March 2015	Full accounts made up to 30 June 2014 (15 pages)
30 March 2015	Full accounts made up to 30 June 2014 (15 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 32,214 (9 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 32,214 (9 pages)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
16 January 2014	Appointment of Thomas Murray as a director (3 pages)
16 January 2014	Appointment of Thomas Murray as a director (3 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
19 March 2013	Full accounts made up to 30 June 2012 (15 pages)
19 March 2013	Full accounts made up to 30 June 2012 (15 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
30 March 2012	Full accounts made up to 30 June 2011 (15 pages)
30 March 2012	Full accounts made up to 30 June 2011 (15 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
31 March 2011	Full accounts made up to 30 June 2010 (15 pages)
31 March 2011	Full accounts made up to 30 June 2010 (15 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (12 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (12 pages)
23 March 2010	Full accounts made up to 30 June 2009 (15 pages)
23 March 2010	Full accounts made up to 30 June 2009 (15 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
26 May 2009	Return made up to 13/05/09; full list of members (6 pages)
26 May 2009	Return made up to 13/05/09; full list of members (6 pages)
12 March 2009	Full accounts made up to 30 June 2008 (16 pages)
12 March 2009	Full accounts made up to 30 June 2008 (16 pages)
9 July 2008	Appointment terminated director oliver larminie (1 page)
9 July 2008	Appointment terminated director oliver larminie (1 page)
28 May 2008	Return made up to 13/05/08; full list of members (9 pages)
28 May 2008	Return made up to 13/05/08; full list of members (9 pages)
8 April 2008	Full accounts made up to 30 June 2007 (16 pages)
8 April 2008	Full accounts made up to 30 June 2007 (16 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
16 May 2007	Return made up to 13/05/07; full list of members (6 pages)
16 May 2007	Return made up to 13/05/07; full list of members (6 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street, dundee, DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street, dundee, DD1 3RU (1 page)
20 April 2007	Full accounts made up to 30 June 2006 (16 pages)
20 April 2007	Full accounts made up to 30 June 2006 (16 pages)
30 May 2006	Return made up to 13/05/06; full list of members (5 pages)
30 May 2006	Return made up to 13/05/06; full list of members (5 pages)
19 April 2006	Full accounts made up to 30 June 2005 (16 pages)
19 April 2006	Full accounts made up to 30 June 2005 (16 pages)
17 May 2005	Return made up to 13/05/05; full list of members (9 pages)
17 May 2005	Return made up to 13/05/05; full list of members (9 pages)
8 April 2005	Full accounts made up to 30 June 2004 (16 pages)
8 April 2005	Full accounts made up to 30 June 2004 (16 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 14/05/04; full list of members (9 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 14/05/04; full list of members (9 pages)
14 April 2004	Full accounts made up to 30 June 2003 (16 pages)
14 April 2004	Full accounts made up to 30 June 2003 (16 pages)
27 May 2003	Return made up to 14/05/03; full list of members (9 pages)
27 May 2003	Return made up to 14/05/03; full list of members (9 pages)
29 April 2003	Full accounts made up to 30 June 2002 (15 pages)
29 April 2003	Full accounts made up to 30 June 2002 (15 pages)
22 May 2002	Return made up to 14/05/02; no change of members 363(287) ‐ Registered office changed on 22/05/02 (8 pages)
22 May 2002	Return made up to 14/05/02; no change of members 363(287) ‐ Registered office changed on 22/05/02 (8 pages)
23 April 2002	Full accounts made up to 30 June 2001 (14 pages)
23 April 2002	Full accounts made up to 30 June 2001 (14 pages)
22 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
7 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
7 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 April 2000	Full accounts made up to 30 June 1999 (14 pages)
26 April 2000	Full accounts made up to 30 June 1999 (14 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
21 June 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 1999	Full accounts made up to 30 June 1998 (12 pages)
29 March 1999	Full accounts made up to 30 June 1998 (12 pages)
23 June 1998	Return made up to 14/05/98; no change of members (9 pages)
23 June 1998	Return made up to 14/05/98; no change of members (9 pages)
4 February 1998	Full accounts made up to 30 June 1997 (12 pages)
4 February 1998	Full accounts made up to 30 June 1997 (12 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 April 1997	Full accounts made up to 30 June 1996 (13 pages)
16 April 1997	Full accounts made up to 30 June 1996 (13 pages)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall st, dundee, DD1 4AE (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall st, dundee, DD1 4AE (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 14/05/96; full list of members (8 pages)
13 May 1996	Return made up to 14/05/96; full list of members (8 pages)
8 January 1996	Full accounts made up to 30 June 1995 (10 pages)
8 January 1996	Full accounts made up to 30 June 1995 (10 pages)
5 May 1995	Return made up to 14/05/95; no change of members (6 pages)
5 May 1995	Return made up to 14/05/95; no change of members (6 pages)
30 April 1992	Memorandum and Articles of Association (8 pages)
30 April 1992	Memorandum and Articles of Association (8 pages)
17 September 1987	Memorandum and Articles of Association (8 pages)
17 September 1987	Memorandum and Articles of Association (8 pages)

The National Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland