Company information:
Ncm Fund Services Limited (No: SC166074)
Address: 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
Status: Active
Incorporated: 06-Apr-1996
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROBERT HENRY MOFFETT CHAPLIN ( DOB: Apr-1963 From: Dec-1999 )
Current Director: DOUGLAS GRAHAM ( DOB: May-1974 From: Sep-2011 )
Current Director: KATHLEEN MOIR MCLEAY ( DOB: Jun-1974 From: Apr-2009 )
Current Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Sep-2015 )
Current Secretary: KATHLEEN MOIR MCLEAY ( From: Nov-2009 )
Resigned Director: CHARLES JAMES ASHTON ( DOB: Apr-1961 From: May-2009 To: Nov-2009 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Jun-1996 To: Jun-1996 )
Resigned Director: DAVID GRAHAM DONALDSON ( From: Jul-2003 To: Oct-2007 )
Resigned Director: ADAM DOUGLAS MORTIMER GRANT ( DOB: Apr-1961 From: Dec-2006 To: Jun-2009 )
Resigned Director: ADRIAN GEORGE GRAVES ( DOB: Jul-1950 From: Sep-2005 To: Dec-2006 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Jun-1996 To: Jun-1996 )
Resigned Director: ALAN DIXON JESSOP ( From: Sep-2002 To: Mar-2005 )
Resigned Director: ANGUS ROBERT MACPHERSON ( DOB: Nov-1966 From: Mar-2008 To: Nov-2009 )
Resigned Director: IAN ERIC NASH ( DOB: Mar-1953 From: Jul-2005 To: Jun-2006 )
Resigned Director: ARCHIBALD PATRICK NEWALL ( DOB: Jun-1954 From: Oct-1996 To: Sep-2001 )
Resigned Director: TIMOTHY PETER NOBLE ( DOB: Dec-1943 From: Jun-1996 To: Aug-2004 )
Resigned Director: DAVID KEITH PAGE ( DOB: Jun-1961 From: Jan-2005 To: Mar-2007 )
Resigned Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967 From: Sep-2001 To: Apr-2008 )
Resigned Director: DAVID BERNARD POKORA ( DOB: Dec-1952 From: Jul-2003 To: May-2005 )
Resigned Director: ROBIN CAMPBELL SMEATON ( DOB: Mar-1953 From: Jul-2000 To: May-2004 )
Resigned Director: ALEXANDER LOCHAIN SPEARMAN ( DOB: Apr-1952 From: Oct-1996 To: Sep-2001 )
Resigned Director: BENJAMIN JOHN PAGET THOMSON ( From: Jun-1996 To: Sep-2001 )
Resigned Secretary: STEPHEN CHURCHILL ( From: Jul-2003 To: Dec-2006 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: NOBLE FINANCIAL HOLDINGS LIMITED ( From: Jun-1996 To: Jul-2003 )
Resigned Secretary: LOUISE PAGE ( From: Dec-2006 To: Nov-2009 )
Persons of Significant Control:
Chaplin Finance Limited, 7 Melville Crescent, Edinburgh, EH3 7JA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-11 | 2019-11 | 2020-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 106,231 | 135,077 | 0.0,106231.0,135077.0 | |
| Fixed assets / Intangible assets | 54,720 | 8,444 | 0.0,54720.0,8444.0 | |
| Fixed assets / Property, plant and equipment | 51,509 | 126,631 | 0.0,51509.0,126631.0 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,2.0,2.0 | |
| Current assets | 2,081,114 | 1,850,196 | 0.0,2081114.0,1850196.0 | |
| Current assets / Debtors | 680,281 | 343,438 | 0.0,680281.0,343438.0 | |
| Current assets / Cash at bank and on hand | 1,400,833 | 1,506,758 | 0.0,1400833.0,1506758.0 | |
| Net current assets (liabilities) | 1,186,468 | 1,070,244 | 0.0,1186468.0,1070244.0 | |
| Total assets less current liabilities | 1,292,699 | 1,205,321 | 0.0,1292699.0,1205321.0 | |
| Provisions for liabilities, balance sheet subtotal | 18,007 | 17,028 | 0.0,18007.0,17028.0 | |
| Net assets (liabilities) | 1,274,692 | 1,188,293 | 0.0,1274692.0,1188293.0 | |
| Equity / share capital and reserves | 530,773 | 1,274,692 | 1,188,293 | 530773.0,1274692.0,1188293.0 |