NCM FUND SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NCM FUND SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NCM FUND SERVICES LIMITED was incorporated 28 years ago on 04/06/1996 and has the registered number: SC166074. The accounts status is SMALL and accounts are next due on 31/08/2024.

NCM FUND SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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, 7 CASTLE STREET, EDINBURGH
EDINBURGH
EH2 3AH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCM FINANCE LIMITED (until 04/12/2012)
NOBLE CORPORATE MANAGEMENT LIMITED (until 12/11/2009)
NOBLE PARTNERSHIP LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GRAHAM May 1974 British Director 2011-09-05 CURRENT
MS KATHLEEN MOIR MCLEAY Jun 1974 British Director 2009-04-30 CURRENT
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2015-09-01 CURRENT
MS KATHLEEN MOIR MCLEAY Secretary 2009-11-30 CURRENT
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 1999-12-06 CURRENT
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 1996-06-13 UNTIL 2004-08-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-06-04 UNTIL 1996-06-13 RESIGNED
STEPHEN CHURCHILL Oct 1945 British Secretary 2003-07-04 UNTIL 2006-12-31 RESIGNED
LOUISE PAGE Apr 1972 British Secretary 2006-12-31 UNTIL 2009-11-30 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1996-06-04 UNTIL 1996-06-13 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1996-06-04 UNTIL 1996-06-13 RESIGNED
ANGUS MACPHERSON Nov 1966 British Director 2008-03-20 UNTIL 2009-11-30 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2004-10-25 UNTIL 2007-03-28 RESIGNED
ALEXANDER LOCHAIN SPEARMAN Apr 1952 British Director 1996-10-01 UNTIL 2001-09-01 RESIGNED
MR ROBIN CAMPBELL SMEATON Mar 1953 Scottish Director 2000-07-03 UNTIL 2004-05-24 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2003-07-04 UNTIL 2005-05-10 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2001-09-01 UNTIL 2008-04-16 RESIGNED
DAVID KEITH PAGE Jun 1961 British Director 2005-01-07 UNTIL 2007-03-28 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 1996-06-13 UNTIL 2003-07-04 RESIGNED
ARCHIBALD PATRICK NEWALL Jun 1954 British Director 1996-10-01 UNTIL 2001-09-01 RESIGNED
MR IAN ERIC NASH Mar 1953 British Director 2005-07-20 UNTIL 2006-06-16 RESIGNED
MR ADRIAN GEORGE GRAVES Jul 1950 United Kingdom Director 2005-09-09 UNTIL 2006-12-18 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2002-09-01 UNTIL 2005-03-24 RESIGNED
MR ADAM DOUGLAS MORTIMER GRANT Apr 1961 British Director 2006-12-27 UNTIL 2009-06-10 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2003-07-04 UNTIL 2007-10-31 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Director 2009-05-14 UNTIL 2009-11-30 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 1996-06-13 UNTIL 2001-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chaplin Finance Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NCM_Fund_Services_Limited - Accounts 2021-02-20 30-11-2020 £1,506,758 Cash £1,188,293 equity

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