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NCM Buyout (GP) Limited

NCM Buyout (GP) Limited is an active company incorporated on 31 January 2006 with the registered office located in Edinburgh, City of Edinburgh. NCM Buyout (GP) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC296349
Private limited company
Scottish Company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4th Floor, 7 Castle Street, Edinburgh
Castle Street
Edinburgh
EH2 3AH
Scotland
Same address for the past 4 years
Telephone
01312434130
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1956
Director • Chief Executive • British • Lives in Scotland • Born in Jun 1974
Director • Chairman • British • Lives in UK • Born in Apr 1963
Director • British • Lives in Scotland • Born in Sep 1963
Director • Finance Director • British • Lives in Scotland • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
NCM Fund Services (England) Limited
Robert Henry Moffett Chaplin, Kathleen Moir McLeay, and 1 more are mutual people.
Active
NCM Depositary Services Limited
Robert Henry Moffett Chaplin, Kathleen Moir McLeay, and 1 more are mutual people.
Active
NCM Fund Services Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
NCM Mezzanine General Partner Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
Chaplin Finance 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
CT Hydro Limited
Kathleen Moir McLeay and Douglas James Graham are mutual people.
Active
Grange KM Holdings Limited
Kathleen Moir McLeay and Douglas James Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.33K
Decreased by £2.73K (-15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£35.33K
Decreased by £2.73K (-7%)
Total Liabilities
-£2.91K
Increased by £252 (+9%)
Net Assets
£32.42K
Decreased by £2.98K (-8%)
Debt Ratio (%)
8%
Increased by 1.25% (+18%)
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Small Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Ncm Fund Services Limited (PSC) Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 5 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 28 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 30 September 2021
Submitted on 14 Mar 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Change of details for Ncm Fund Services Limited as a person with significant control on 31 January 2021
Submitted on 21 Jul 2021
Repayment History
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