CHAPLIN FINANCE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CHAPLIN FINANCE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHAPLIN FINANCE LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: SC366221. The accounts status is GROUP and accounts are next due on 31/08/2024.
CHAPLIN FINANCE LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: SC366221. The accounts status is GROUP and accounts are next due on 31/08/2024.
CHAPLIN FINANCE LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 3AH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5517) LIMITED (until 08/10/2009)
MM&S (5517) LIMITED (until 08/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DRUMMOND RUARK | Jun 1977 | British | Director | 2021-10-01 | CURRENT |
MR DOUGLAS GRAHAM | May 1974 | British | Director | 2011-09-05 | CURRENT |
MS KATHLEEN MOIR MCLEAY | Jun 1974 | British | Director | 2009-10-09 | CURRENT |
MR ANDREW JAMES GOODYEAR | Apr 1976 | British | Director | 2021-10-01 | CURRENT |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2009-10-09 | CURRENT |
VINDEX SERVICES LIMITED | Director | 2009-09-28 UNTIL 2009-10-09 | RESIGNED | ||
VINDEX LIMITED | Director | 2009-09-28 UNTIL 2009-10-09 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-09-28 UNTIL 2009-10-06 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Secretary | 2009-09-28 UNTIL 2009-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Henry Moffett Chaplin | 2016-04-06 | 4/1963 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chaplin_Finance_Limited - Accounts | 2021-02-20 | 30-11-2020 | £484,744 Cash £1,707,251 equity |