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Rm Capital Markets Limited

SC380707

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 21/06/2010

Previously known as

Rm Regulatory Services Limited · until 03/05/2023
Rm Capital Markets Limited · until 02/05/2023
Mm&S (5608) Limited · until 06/08/2010

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64999
Other financial service activities

Officers

Henry Chaplin

director · Since 11/08/2010

NONE

BRITISH · UNITED KINGDOM · Age 63

Ncm Fund Services Limited

secretary · Since 11/08/2010

BRITISH

Also on 22 other boards

Mr James William Robson

director · Since 11/08/2010

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr James Robert Satterthwaite

director · Since 07/06/2011

SALES TRADER

BRITISH · SCOTLAND · Age 41

Also on 4 other boards

Mr Pietro Julian Nicholls

director · Since 26/06/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Ncm Fund Services Limited

corporate secretary · Since 11/08/2010

Reg: SC166074

Also on 22 other boards

Henry Chaplin

director · Since 11/08/2010

British · United Kingdom · Age 63

James William Robson

director · Since 11/08/2010

British · United Kingdom · Age 52

James Robert Satterthwaite

director · Since 07/06/2011

British · Scotland · Age 41

Pietro Julian Nicholls

director · Since 26/06/2018

British · United Kingdom · Age 42

Former

Christine Truesdale

director · Resigned 04/08/2010

Maclay Murray & Spens Llp

corporate secretary · Resigned 11/08/2010

Vindex Limited

corporate director · Resigned 11/08/2010

Vindex Services Limited

corporate director · Resigned 11/08/2010

Kathleen Moir Mcleay

director · Resigned 15/10/2013

Asif Godall

director · Resigned 06/08/2019

Robert Peter Douglas-Miller

director · Resigned 30/08/2019

Persons with Significant Control

Mr James William Robson

25–50% votes

British · United Kingdom · Age 52

4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH

Notified 06/04/2016

Former PSCs

Amawell Limited

Ceased 09/08/2019

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line14th Floor, 7 Castle Street, Edinburgh
2026-07-09

4TH FLOOR, 7 CASTLE STREET, EDINBURGH

post townEdinburgh
2026-07-09

EDINBURGH