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NCM Depositary Services Limited

NCM Depositary Services Limited is an active company incorporated on 26 June 2013 with the registered office located in Edinburgh, City of Edinburgh. NCM Depositary Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC453235
Private limited company
Scottish Company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 8 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 (11 months remaining)
Contact
Address
4th Floor, 7 Castle Street, Edinburgh
Castle Street
Edinburgh
EH2 3AH
Scotland
Same address for the past 4 years
Telephone
01316037020
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in Scotland • Born in May 1974
Director • British • Lives in UK • Born in Apr 1963
Director • Chief Executive • British • Lives in Scotland • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
NCM Fund Services (England) Limited
Robert Henry Moffett Chaplin, Mr Douglas James Graham, and 1 more are mutual people.
Active
NCM Buyout (GP) Limited
Robert Henry Moffett Chaplin, Mr Douglas James Graham, and 1 more are mutual people.
Active
NCM Mezzanine General Partner Limited
NCM Fund Services Limited, Robert Henry Moffett Chaplin, and 1 more are mutual people.
Active
UK FTF GP Limited
NCM Fund Services Limited, Robert Henry Moffett Chaplin, and 1 more are mutual people.
Active
CT Hydro Limited
NCM Fund Services Limited, Mr Douglas James Graham, and 1 more are mutual people.
Active
RM Community Healthcare Limited
NCM Fund Services Limited and Robert Henry Moffett Chaplin are mutual people.
Active
Rmcaf1 Ltd
NCM Fund Services Limited and Robert Henry Moffett Chaplin are mutual people.
Active
NCM Fund Services Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
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
£528.43K
Increased by £177.24K (+50%)
Turnover
£774.83K
Increased by £145.06K (+23%)
Employees
4
Same as previous period
Total Assets
£596.16K
Increased by £117.5K (+25%)
Total Liabilities
-£292.93K
Increased by £169.02K (+136%)
Net Assets
£303.23K
Decreased by £51.52K (-15%)
Debt Ratio (%)
49%
Increased by 23.25% (+90%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Chaplin Finance Limited (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Douglas James Graham Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Small Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 30 November 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 30 November 2023
Submitted on 8 Mar 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for Chaplin Finance Limited as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mr Douglas James Graham on 26 June 2023
Submitted on 29 Jun 2023
Accounts for a small company made up to 30 November 2022
Submitted on 28 Mar 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 27 Jun 2022
Accounts for a small company made up to 30 November 2021
Submitted on 14 Mar 2022
Repayment History
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