RM CAPITAL MARKETS LIMITED

Overview

Company Name	RM CAPITAL MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380707
Jurisdiction	Scotland
Date of Creation	Jun 21, 2010

Summary

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

What is the purpose of RM CAPITAL MARKETS LIMITED?

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

Where is RM CAPITAL MARKETS LIMITED located?

Registered Office Address	4th Floor, 7 Castle Street, Edinburgh Castle Street EH2 3AH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RM CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
RM REGULATORY SERVICES LIMITED	May 02, 2023	May 02, 2023
RM CAPITAL MARKETS LIMITED	Aug 06, 2010	Aug 06, 2010
MM&S (5608) LIMITED	Jun 21, 2010	Jun 21, 2010

What are the latest accounts for RM CAPITAL MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for RM CAPITAL MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for RM CAPITAL MARKETS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2025

Statement of capital on May 01, 2025

Capital: GBP 1,333.22

3 pages

SH19

May 01, 2025

legacy

2 pages

SH20

May 01, 2025

legacy

2 pages

CAP-SS

May 01, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions The amount standing to the credit of the capital redemption reserve of the company be cancelled 29/04/2025	RES13

Apr 03, 2025

Group of companies' accounts made up to Nov 30, 2024

38 pages

Mar 23, 2025

Confirmation statement made on Mar 22, 2025 with no updates

3 pages

CS01

Mar 27, 2024

Confirmation statement made on Mar 22, 2024 with updates

5 pages

CS01

Mar 27, 2024

Group of companies' accounts made up to Nov 30, 2023

33 pages

May 03, 2023

Certificate of change of name

Company name changed rm regulatory services LIMITED\certificate issued on 03/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2023	RES15

May 02, 2023

Certificate of change of name

Company name changed rm capital markets LIMITED\certificate issued on 02/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 02, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2023	RES15

Apr 05, 2023

Confirmation statement made on Mar 22, 2023 with updates

4 pages

CS01

Mar 31, 2023

Group of companies' accounts made up to Nov 30, 2022

39 pages

Nov 07, 2022

Statement of capital following an allotment of shares on Jun 27, 2022

Capital: GBP 1,333.22

3 pages

SH01

Jul 08, 2022

Memorandum and Articles of Association

39 pages

Jul 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 29, 2022

Statement of capital following an allotment of shares on Jun 27, 2022

Capital: GBP 1,333.22

3 pages

SH01

Apr 06, 2022

Second filing of Confirmation Statement dated Mar 22, 2022

3 pages

RP04CS01

Apr 06, 2022

Second filing of Confirmation Statement dated Mar 22, 2021

3 pages

RP04CS01

Mar 31, 2022

Group of companies' accounts made up to Nov 30, 2021

42 pages

Mar 24, 2022

Confirmation statement made on Mar 22, 2022 with updates

4 pages

CS01

Annotations
Date	Annotation
Apr 06, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 06/04/2022

Mar 24, 2022

Secretary's details changed for Ncm Fund Services Limited on Mar 24, 2022

1 pages

CH04

Mar 22, 2021

Confirmation statement made on Mar 22, 2021 with updates

4 pages

CS01

Annotations
Date	Annotation
Apr 06, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 06/04/2022

Mar 05, 2021

Group of companies' accounts made up to Nov 30, 2020

41 pages

Jan 26, 2021

Secretary's details changed for Ncm Fund Services Limited on Jan 01, 2021

1 pages

CH04

Jan 05, 2021

Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Jan 05, 2021

1 pages

AD01

View All Filings

Who are the officers of RM CAPITAL MARKETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NCM FUND SERVICES LIMITED

Aug 11, 2010

Secretary

Castle Street

EH2 3AH Edinburgh

4th Floor, 7

Scotland

Identification Type	UK Limited Company
Registration Number	SC166074

86014010027

CHAPLIN, Henry

Aug 11, 2010

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

United Kingdom

British

1963-4

153464280001

NICHOLLS, Pietro Julian

Jun 26, 2018

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

United Kingdom

British

1984-3

217403150001

ROBSON, James William

Aug 11, 2010

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

United Kingdom

British

1973-10

67055370004

SATTERTHWAITE, James Robert

Jun 07, 2011

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

British

1985-3

160772320001

MACLAY MURRAY & SPENS LLP

Jun 21, 2010

Aug 11, 2010

Secretary

St. Vincent Street

G2 5NJ Glasgow

151

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

152110460001

DOUGLAS-MILLER, Robert Peter

Aug 11, 2010

Aug 30, 2019

Director

Melville Crescent

EH3 7LZ Edinburgh

Scotland

United Kingdom

British

1965-1

153657950001

GODALL, Asif

Aug 31, 2016

Aug 06, 2019

Director

Melville Crescent

EH3 7JA Edinburgh

United Kingdom

British

1976-1

213265900001

MCLEAY, Kathleen Moir

Aug 11, 2010

Oct 15, 2013

Director

Melville Crescent

EH3 7JA Edinburgh

United Kingdom

Scotland

British

1974-6

146173660001

TRUESDALE, Christine

Jun 21, 2010

Aug 04, 2010

Director

St. Vincent Street

G2 5NJ Glasgow

151

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Jun 21, 2010

Aug 11, 2010

Director

St. Vincent Street

G2 5NJ Glasgow

151

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Jun 21, 2010

Aug 11, 2010

Director

St. Vincent Street

G2 5NJ Glasgow

151

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RM CAPITAL MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amawell Limited

Apr 06, 2016

Primrose Hill

TD11 3TL Duns

Primrose Hill

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Limited Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James William Robson

Apr 06, 2016

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0