Ncm Depositary Services Limited

SC453235

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 26/06/2013

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64999

Other financial service activities

Officers

Ncm Fund Services Limited

secretary · Since 26/06/2013

BRITISH

Also on 22 other boards

Mr Robert Henry Moffett Chaplin

director · Since 26/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 30 other boards

Mr Douglas James Graham

director · Since 26/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Ms Kathleen Moir Mcleay

director · Since 26/06/2013

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Ms Sandra Jane Hope

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Chaplin Finance Limited

75–100% shares

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

Notified 06/04/2016