Ncm Fund Services Limited

SC166074

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, 7, EDINBURGH, EH2 3AH

Incorporated 04/06/1996

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Robert Henry Moffett Chaplin

director · Since 06/12/1999

MERCHANT BANKER

BRITISH · UNITED KINGDOM · Age 63

Also on 30 other boards

Ms Kathleen Moir Mcleay

director · Since 30/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Ms Kathleen Moir Mcleay

secretary · Since 30/11/2009

Also on 17 other boards

Mr Douglas Graham

director · Since 05/09/2011

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr James Alistair Sullivan

director · Since 01/09/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Chaplin Finance Limited

75–100% shares

75–100% votes

Appoint directors

7, Melville Crescent, Edinburgh, EH3 7JA

Notified 06/04/2016