NCM FUND SERVICES LIMITED

Overview

Company Name	NCM FUND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166074
Jurisdiction	Scotland
Date of Creation	Jun 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NCM FUND SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NCM FUND SERVICES LIMITED located?

Registered Office Address	Fourth Floor, 7 Castle Street EH2 3AH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NCM FUND SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NCM FINANCE LIMITED	Nov 12, 2009	Nov 12, 2009
NOBLE CORPORATE MANAGEMENT LIMITED	Dec 22, 2005	Dec 22, 2005
NOBLE PARTNERSHIP LIMITED	Sep 30, 1996	Sep 30, 1996
DUNWILCO (512) LIMITED	Jun 04, 1996	Jun 04, 1996

What are the latest accounts for NCM FUND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NCM FUND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2025
Next Confirmation Statement Due	Apr 09, 2025
Next Confirmation Statement Made Up To	Mar 26, 2024
Overdue	No

What are the latest filings for NCM FUND SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Second filing of Confirmation Statement dated Mar 26, 2024

3 pages

RP04CS01

Mar 17, 2025

Second filing of Confirmation Statement dated Mar 26, 2022

3 pages

RP04CS01

Mar 17, 2025

Second filing of Confirmation Statement dated Mar 26, 2023

3 pages

RP04CS01

Mar 17, 2025

Second filing of Confirmation Statement dated Mar 26, 2021

3 pages

RP04CS01

Mar 13, 2025

Statement of capital on Mar 13, 2025

Capital: GBP 20,000

3 pages

SH19

Mar 13, 2025

Statement of capital on Mar 13, 2025

Capital: GBP 20,000

3 pages

SH19

Mar 13, 2025

legacy

2 pages

SH20

Mar 13, 2025

legacy

2 pages

CAP-SS

Mar 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amound standing to the credit of the capital redemption reserve be cancelled 12/03/2025	RES13

Feb 19, 2025

Registered office address changed from Fourth Floor Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor, 7 Castle Street Edinburgh EH2 3AH on Feb 19, 2025

1 pages

AD01

Jan 27, 2025

Registered office address changed from 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor Castle Street Edinburgh EH2 3AH on Jan 27, 2025

1 pages

AD01

Mar 26, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 17, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

Mar 08, 2024

Accounts for a small company made up to Nov 30, 2023

20 pages

Mar 28, 2023

Accounts for a small company made up to Nov 30, 2022

22 pages

Mar 27, 2023

Confirmation statement made on Mar 26, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 17, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

Apr 05, 2022

Confirmation statement made on Mar 26, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 17, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

Mar 14, 2022

Accounts for a small company made up to Nov 30, 2021

22 pages

Nov 22, 2021

Change of details for Chaplin Finance Limited as a person with significant control on Nov 19, 2021

2 pages

PSC05

Mar 31, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Error in submission of SH01 22/03/2021	RES13

Mar 26, 2021

Confirmation statement made on Mar 26, 2021 with updates

4 pages

CS01

Annotations
Date	Annotation
Mar 17, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

Mar 23, 2021

Statement of capital following an allotment of shares on Mar 11, 2021

Capital: GBP 107.53

3 pages

SH01

Feb 19, 2021

Accounts for a small company made up to Nov 30, 2020

16 pages

Jan 10, 2021

Confirmation statement made on Jan 09, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Dec 22, 2020

1 pages

AD01

Feb 05, 2020

Accounts for a small company made up to Nov 30, 2019

22 pages

View All Filings

Who are the officers of NCM FUND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEAY, Kathleen Moir Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	Nov 30, 2009		Secretary	Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland					149052720001
CHAPLIN, Robert Henry Moffett Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	Dec 06, 1999		Director	Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	United Kingdom	British	1963-4	Merchant Banker	63131640001
GRAHAM, Douglas Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	Sep 05, 2011		Director	Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	Scotland	British	1974-5	Finance Director	162769630001
MCLEAY, Kathleen Moir Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	Apr 30, 2009		Director	Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	Scotland	British	1974-6	Director	146173660001
SULLIVAN, James Alistair Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	Sep 01, 2015		Director	Castle Street EH2 3AH Edinburgh Fourth Floor, 7 Scotland	United Kingdom	British	1971-12	Solicitor	126441710003
CHURCHILL, Stephen 13 (1f) Royal Terrace EH7 5AB Edinburgh	Jul 04, 2003	Dec 31, 2006	Secretary	13 (1f) Royal Terrace EH7 5AB Edinburgh		British			85739530002
PAGE, Louise 2/2 Grosvenor Gardens EH5 5JU Edinburgh	Dec 31, 2006	Nov 30, 2009	Secretary	2/2 Grosvenor Gardens EH5 5JU Edinburgh		British			59177160003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 04, 1996	Jun 13, 1996	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Jun 13, 1996	Jul 04, 2003	Secretary	76 George Street EH2 3BU Edinburgh					94907480001
ASHTON, Charles James 76 George Street Edinburgh EH2 3BU	May 14, 2009	Nov 30, 2009	Director	76 George Street Edinburgh EH2 3BU	United Kingdom	British	1961-4	Director	139012420002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 04, 1996	Jun 13, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
DONALDSON, David Graham Newmills House 1 Newmills Road EH14 5AG Balerno Midlothian	Jul 04, 2003	Oct 31, 2007	Director	Newmills House 1 Newmills Road EH14 5AG Balerno Midlothian	Scotland	British	1944-8	Company Director	1077140001
GRANT, Adam Douglas Mortimer 27 Warwicks Bench GU1 3TF Guildford Surrey	Dec 27, 2006	Jun 10, 2009	Director	27 Warwicks Bench GU1 3TF Guildford Surrey	England	British	1961-4	Finance Director	147687150001
GRAVES, Adrian George The Old Vicarage Matching CM17 0QZ Harlow Essex	Sep 09, 2005	Dec 18, 2006	Director	The Old Vicarage Matching CM17 0QZ Harlow Essex	England	United Kingdom	1950-7	Director	36906810001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 04, 1996	Jun 13, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
JESSOP, Alan Dixon 73 Cricketers Lane Brentwood CM13 3QB Essex	Sep 01, 2002	Mar 24, 2005	Director	73 Cricketers Lane Brentwood CM13 3QB Essex		British	1955-9	Director	67849380002
MACPHERSON, Angus Robert 76 George Street Edinburgh EH2 3BU	Mar 20, 2008	Nov 30, 2009	Director	76 George Street Edinburgh EH2 3BU	Scotland	British	1966-11	Company Director	117526370001
NASH, Ian Eric Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent	Jul 20, 2005	Jun 16, 2006	Director	Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent	United Kingdom	British	1953-3	Head Of Company Secretarial Se	11953390004
NEWALL, Archibald Patrick Langton House Finch Lane HP7 9LU Amersham Bucks	Oct 01, 1996	Sep 01, 2001	Director	Langton House Finch Lane HP7 9LU Amersham Bucks		British	1954-6	Financial Advisor	70430050001
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh	Jun 13, 1996	Aug 31, 2004	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	Business Man	685750001
PAGE, David Keith 14b Drumsheugh Gardens EH3 7QG Edinburgh	Jan 07, 2005	Mar 28, 2007	Director	14b Drumsheugh Gardens EH3 7QG Edinburgh		British	1961-6	Chief Executive	84309420003
PHILIPSZ, Joseph Eugene 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	Sep 01, 2001	Apr 16, 2008	Director	3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	United Kingdom	British,Irish	1967-12	Merchant Banker	83107910002
POKORA, David Bernard 30 Pitchens End SN4 9PR Broad Hinton Wiltshire	Jul 04, 2003	May 10, 2005	Director	30 Pitchens End SN4 9PR Broad Hinton Wiltshire	United Kingdom	British	1952-12	Director	63190500001
SMEATON, Robin Campbell 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian	Jul 03, 2000	May 24, 2004	Director	10 Hillpark Avenue EH4 7AT Edinburgh Midlothian	Scotland	Scottish	1953-3	Company Secretary	2584040001
SPEARMAN, Alexander Lochain Glenshochie PH1 4PX Stanley Perthshire	Oct 01, 1996	Sep 01, 2001	Director	Glenshochie PH1 4PX Stanley Perthshire		British	1952-4	Insurance Consultant/Farmer	17991890002
THOMSON, Benjamin John Paget 10 Belford Terrace EH4 3DQ Edinburgh Midlothian	Oct 25, 2004	Mar 28, 2007	Director	10 Belford Terrace EH4 3DQ Edinburgh Midlothian		British	1963-4	Corporate Financier	44243290003
THOMSON, Benjamin John Paget 10 Belford Terrace EH4 3DQ Edinburgh Midlothian	Jun 13, 1996	Sep 01, 2001	Director	10 Belford Terrace EH4 3DQ Edinburgh Midlothian		British	1963-4	Corporate Financier	44243290003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCM FUND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chaplin Finance Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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