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NCM Fund Services Limited

NCM Fund Services Limited is an active company incorporated on 4 June 1996 with the registered office located in Edinburgh, City of Edinburgh. NCM Fund Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166074
Private limited company
Scottish Company
Age
29 years
Incorporated 4 June 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Fourth Floor, 7
Castle Street
Edinburgh
EH2 3AH
Scotland
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Fourth Floor Castle Street Edinburgh EH2 3AH Scotland
Telephone
01316037020
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1974
Director • Solicitor • British • Lives in UK • Born in Dec 1971
Director • Finance Director • British • Lives in Scotland • Born in May 1974
Director • Merchant Banker • British • Lives in UK • Born in Apr 1963
Chaplin Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCM Mezzanine General Partner Limited
Robert Henry Moffett Chaplin, Douglas Graham, and 1 more are mutual people.
Active
Chaplin Finance Limited
Robert Henry Moffett Chaplin, Douglas Graham, and 1 more are mutual people.
Active
NCM Fund Services (England) Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
NCM Buyout (GP) Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
UK FTF GP Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
NCM Depositary Services Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
Atlantic Salmon Trust Limited
Robert Henry Moffett Chaplin is a mutual person.
Active
Gilkes Energy Limited
Robert Henry Moffett Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £458.58K (+44%)
Turnover
£6.29M
Increased by £1.4M (+29%)
Employees
56
Increased by 10 (+22%)
Total Assets
£2.82M
Increased by £198.03K (+8%)
Total Liabilities
-£1.34M
Increased by £51.61K (+4%)
Net Assets
£1.48M
Increased by £146.42K (+11%)
Debt Ratio (%)
47%
Decreased by 1.61% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Small Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 26 March 2021
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 26 March 2023
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 26 March 2022
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 26 March 2024
Submitted on 17 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 13 Mar 2025
Statement of capital on 13 March 2025
Submitted on 13 Mar 2025
Repayment History
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