RMC LENDING LIMITED

Overview

Company Name	RMC LENDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC521046
Jurisdiction	Scotland
Date of Creation	Nov 24, 2015

Summary

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

What is the purpose of RMC LENDING LIMITED?

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

Where is RMC LENDING LIMITED located?

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

What are the latest accounts for RMC LENDING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for RMC LENDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for RMC LENDING LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Feb 06, 2025	Notification of Rm Infrastructure Income Plc as a person with significant control on Nov 27, 2024	2 pages	PSC02

Jan 31, 2025	Cessation of Rm Capital Markets Limited as a person with significant control on Nov 27, 2024	1 pages	PSC07

Dec 11, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a small company made up to Nov 30, 2023	16 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Nov 30, 2022	17 pages	AA

Feb 21, 2023	Notification of Rm Capital Markets Limited as a person with significant control on Dec 04, 2017	2 pages	PSC02

Feb 21, 2023	Cessation of Rm Capital Partners Limited as a person with significant control on Dec 04, 2017	1 pages	PSC07

Dec 06, 2022	Confirmation statement made on Nov 23, 2022 with updates	4 pages	CS01

Mar 31, 2022	Accounts for a small company made up to Nov 30, 2021	18 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a small company made up to Nov 30, 2020	11 pages	AA

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 C/O Rm Capital Markets Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Jan 05, 2021	1 pages	AD01

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Registration of charge SC5210460002, created on Sep 29, 2020	37 pages	MR01

Oct 27, 2020	Registration of charge SC5210460001, created on Sep 29, 2020	22 pages	MR01

Jul 16, 2020	Appointment of Mr Pietro Nicholls as a director on Jul 14, 2020	2 pages	AP01

Mar 09, 2020	Accounts for a small company made up to Nov 30, 2019	13 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a small company made up to Nov 30, 2018	13 pages	AA

Jan 29, 2019	Notification of Rm Capital Partners Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jan 29, 2019	Cessation of Rm Capital Markets Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 28, 2019	Cessation of Rm Capital Partners Limited as a person with significant control on Dec 04, 2017	1 pages	PSC07

View All Filings

Who are the officers of RMC LENDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NCM FUND SERVICES LIMITED

Nov 24, 2015

Secretary

Castle Street

EH2 3AH Edinburgh

Fourth Floor, 7 Castle Street

Scotland

Identification Type	UK Limited Company
Registration Number	SC166074

86014010027

CHAPLIN, Robert Henry Moffett

Nov 24, 2015

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

United Kingdom

British

1963-4

63131640001

NICHOLLS, Pietro

Jul 14, 2020

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

England

British

1984-3

261022270001

ROBSON, James William

Nov 24, 2015

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

United Kingdom

British

1973-10

67055370004

SATTERTHWAITE, James Robert

Nov 24, 2015

Director

Castle Street

EH2 3AH Edinburgh

4th Floor, 7 Castle Street, Edinburgh

Scotland

British

1985-3

160772320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC LENDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rm Infrastructure Income Plc

Nov 27, 2024

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10449530

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.

Rm Capital Markets Limited

Dec 04, 2017

Castle Street

EH2 3AH Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc380707

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.

Rm Capital Partners Limited

Apr 06, 2016

Walkergate

TD15 1DJ Berwick-Upon-Tweed

United Kingdom

Yes

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	09510077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rm Capital Partners Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Yes

Legal Form	Limtied Company
Legal Authority	Cmnpanies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rm Capital Markets Limited

Apr 06, 2016

Sandgate

TD15 1EW Berwick-Upon-Tweed

1/3

United Kingdom

Yes

Legal Form	Limtied Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09510077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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