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Uk Ftf Gp Limited

SC372585

active
ltd
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, Castle Street, Edinburgh, EH2 3AH
Incorporated 08/02/2010

Previously known as

Ukiif Gp Limited · until 02/03/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

66300
Fund management activities

Officers

Ncm Fund Services Limited

secretary · Since 08/02/2010

BRITISH

Also on 22 other boards

Mr Robert Henry Moffett Chaplin

director · Since 08/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Ms Kathleen Moir Mcleay

director · Since 08/02/2010

DIRECTOR

BRITISH · SCOTLAND

Also on 16 other boards

Ncm Fund Services Limited

corporate secretary · Since 08/02/2010

Reg: SC183732

Also on 22 other boards

Robert Henry Moffett Chaplin

director · Since 08/02/2010

British · United Kingdom

Kathleen Moir Mcleay

director · Since 08/02/2010

British · Scotland

Mr John James Duffus Mcilwaine

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · LUXEMBOURG

John James Duffus Mcilwaine

director · Since 01/09/2024

British · Luxembourg

Former

John Anthony Holloway

director · Resigned 31/12/2018

Gabriele Todesca

director · Resigned 31/08/2024

Persons with Significant Control

Ncm Fund Services Limited

75–100% shares

Notified 06/04/2016

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 4th Floor, 7 Castle Street, Edinburgh
2026-09-21

4TH FLOOR, 7 CASTLE STREET, EDINBURGH

post town → Edinburgh
2026-09-21

EDINBURGH

officer appointed → NCM FUND SERVICES LIMITED
2026-09-21
officer appointed → CHAPLIN, Robert Henry Moffett
2026-09-21
officer appointed → MCILWAINE, John James Duffus
2026-09-21
officer appointed → MCLEAY, Kathleen Moir
2026-09-21

Filing History52 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202664 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202459 pages · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202362 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202263 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
PSC05

change to a person with significant control

26/01/20212 pages · PDF
CH04

change corporate secretary company with change date

25/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20211 page · PDF
Accounts filed

accounts with accounts type small

16/07/202057 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/07/201954 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Director details changed

change person director company with change date

03/01/20192 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type small

19/07/201856 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/09/201754 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201654 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201552 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Director details changed

change person director company with change date

09/02/20152 pages · PDF
AUD

auditors resignation company

24/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201350 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20135 pages · PDF
CH04

change corporate secretary company with change date

08/02/20131 page · PDF
Accounts filed

accounts with accounts type full

02/07/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20125 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20115 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
CH04

change corporate secretary company with change date

10/02/20112 pages · PDF
Address changed

change registered office address company with date old address

10/02/20111 page · PDF
Address changed

change registered office address company with date old address

18/01/20111 page · PDF
CERTNM

certificate change of name company

02/03/20103 pages · PDF
Accounts date changed

change account reference date company current extended

25/02/20102 pages · PDF
RESOLUTIONS

resolution

23/02/20101 page · PDF
Incorporated

incorporation company

08/02/201057 pages · PDF