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 12 years ago on 28/09/2009 and has the registered number: SC366221. The accounts status is GROUP and accounts are next due on 31/08/2022.

CHAPLIN FINANCE LIMITED - EDINBURGH

This company is listed in the following categories:
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 30/11/2020 31/08/2022

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)

Confirmation Statements

Last Statement Next Statement Due
28/09/2021 12/10/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHLEEN MOIR MCLEAY Jun 1974 British Director 2009-10-09 CURRENT
MR CHRISTOPHER DRUMMOND RUARK Jun 1977 British Director 2021-10-01 CURRENT
MR DOUGLAS GRAHAM May 1974 British Director 2011-09-05 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
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
VINDEX LIMITED Director 2009-09-28 UNTIL 2009-10-09 RESIGNED
VINDEX SERVICES LIMITED Director 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 75 to 100 percent

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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

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