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Chaplin Finance Limited

SC366221

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 28/09/2009

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Robert Henry Moffett Chaplin

director · Since 09/10/2009

MERCHANT BANKER

BRITISH · UNITED KINGDOM · Age 63

Also on 30 other boards

Ms Kathleen Moir Mcleay

director · Since 09/10/2009

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Mr Douglas Graham

director · Since 05/09/2011

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Andrew James Goodyear

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · JERSEY · Age 50

Mr Christopher Drummond Ruark

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · JERSEY · Age 49

Persons with Significant Control

Mr Robert Henry Moffett Chaplin

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 63

Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH

Notified 06/04/2016