NCM BUYOUT (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NCM BUYOUT (GP) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NCM BUYOUT (GP) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: SC296349. The accounts status is SMALL and accounts are next due on 30/06/2025.

NCM BUYOUT (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4TH FLOOR, 7 CASTLE STREET, EDINBURGH
EDINBURGH
EH2 3AH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORNELIAN ASSET MANAGERS (GP) LIMITED (until 21/11/2019)
DUNWILCO (1324) LIMITED (until 15/05/2006)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY FRANCIS RICHARDSON Sep 1963 British Director 2006-05-15 CURRENT
MR DOUGLAS JAMES GRAHAM May 1974 British Director 2019-11-15 CURRENT
MR JOHN JACKSON Jun 1956 British Director 2014-01-24 CURRENT
MS KATHLEEN MOIR MCLEAY Jun 1974 British Director 2019-11-15 CURRENT
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2019-11-15 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2006-01-31 UNTIL 2006-05-15 RESIGNED
MR GORDON CHARLES COULL Jan 1953 British Director 2015-05-29 UNTIL 2019-11-15 RESIGNED
MR ALAN JAMES HARTLEY Sep 1947 British Director 2006-05-15 UNTIL 2010-01-22 RESIGNED
MR ALASDAIR NICHOLSON ROBINSON Sep 1970 British Director 2016-08-15 UNTIL 2017-04-21 RESIGNED
MR DOUGLAS STEWART ROBB Apr 1973 British Director 2012-10-01 UNTIL 2014-01-24 RESIGNED
MR DAVID COWAN RITCHIE Aug 1944 British Director 2010-01-22 UNTIL 2015-07-30 RESIGNED
MR JOHN JACKSON Jun 1956 British Director 2006-05-15 UNTIL 2012-12-07 RESIGNED
MR BENJAMIN DRURY Secretary 2009-10-30 UNTIL 2011-04-21 RESIGNED
JUDITH MARGARET SIMPSON Sep 1966 British Secretary 2006-05-15 UNTIL 2009-10-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-01-31 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncm Fund Services Limited 2019-11-15 Edinburgh   Ownership of shares 75 to 100 percent
Cornelian Asset Managers Group Limited 2016-04-06 - 2019-11-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MACTAGGART & MICKEL LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
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