Ncm Buyout (Gp) Limited

SC296349

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

4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EDINBURGH, EH2 3AH

Incorporated 31/01/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Jeremy Francis Richardson

director · Since 15/05/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr John Jackson

director · Since 24/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Robert Henry Moffett Chaplin

director · Since 15/11/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 30 other boards

Mr Douglas James Graham

director · Since 15/11/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Ms Kathleen Moir Mcleay

director · Since 15/11/2019

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Persons with Significant Control

Ncm Fund Services Limited

75–100% shares

7, Castle Street, Edinburgh, EH2 3AH

Reg: 166074 · Scotland · Limited Company

Notified 15/11/2019

Former PSCs

Cornelian Asset Managers Group Limited

Ceased 15/11/2019