Introduction
Watch Company
N
NCM FUND SERVICES LIMITED
NCM FUND SERVICES LIMITED is an active company incorporated on 4 June 1996 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NCM FUND SERVICES LIMITED was registered 29 years ago.(SIC: 64999)
Status
active
Active since 29 years ago
Company No
SC166074
LTD Company
Age
29 Years
Incorporated 4 June 1996
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
NCM FINANCE LIMITED
From: 12 November 2009To: 4 December 2012
NOBLE CORPORATE MANAGEMENT LIMITED
From: 22 December 2005To: 12 November 2009
NOBLE PARTNERSHIP LIMITED
From: 30 September 1996To: 22 December 2005
DUNWILCO (512) LIMITED
From: 4 June 1996To: 30 September 1996
Address
Fourth Floor, 7 Castle Street Edinburgh, EH2 3AH,
Previous Addresses
Fourth Floor Castle Street Edinburgh EH2 3AH Scotland
From: 27 January 2025To: 19 February 2025
4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland
From: 22 December 2020To: 27 January 2025
7 Melville Crescent Edinburgh EH3 7JA
From: 7 June 2011To: 22 December 2020
7 Melville Crescent Edinburgh EH3 7LZ Scotland
From: 18 January 2011To: 7 June 2011
76 George Street Edinburgh EH2 3BU
From: 4 June 1996To: 18 January 2011
12 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
Jun 96
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Funding Round
Nov 10
Capital Allotment Shares
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Funding Round
Jan 12
Capital Allotment Shares
Capital Reduction
Jul 12
Capital Cancellation Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Capital Update
Mar 25
Capital Statement Capital Company With D...
7
Funding
4
Officers
0
Ownership
0
Accounts
Officers
27
5 Active
22 Resigned
Name
Role
Appointed
Status
MCLEAY, Kathleen Moir
ActiveCastle Street, EdinburghEH2 3AH
Secretary
Appointed 30 Nov 2009
MCLEAY, Kathleen Moir
Castle Street, EdinburghEH2 3AH
Secretary
30 Nov 2009
Active
CHAPLIN, Robert Henry Moffett
ActiveCastle Street, EdinburghEH2 3AH
Born April 1963
Director
Appointed 06 Dec 1999
CHAPLIN, Robert Henry Moffett
Castle Street, EdinburghEH2 3AH
Born April 1963
Director
06 Dec 1999
Active
GRAHAM, Douglas
ActiveCastle Street, EdinburghEH2 3AH
Born May 1974
Director
Appointed 05 Sept 2011
GRAHAM, Douglas
Castle Street, EdinburghEH2 3AH
Born May 1974
Director
05 Sept 2011
Active
MCLEAY, Kathleen Moir
ActiveCastle Street, EdinburghEH2 3AH
Born June 1974
Director
Appointed 30 Apr 2009
MCLEAY, Kathleen Moir
Castle Street, EdinburghEH2 3AH
Born June 1974
Director
30 Apr 2009
Active
SULLIVAN, James Alistair
ActiveCastle Street, EdinburghEH2 3AH
Born December 1971
Director
Appointed 01 Sept 2015
SULLIVAN, James Alistair
Castle Street, EdinburghEH2 3AH
Born December 1971
Director
01 Sept 2015
Active
CHURCHILL, Stephen
Resigned13 (1f) Royal Terrace, EdinburghEH7 5AB
Secretary
Appointed 04 Jul 2003
Resigned 31 Dec 2006
CHURCHILL, Stephen
13 (1f) Royal Terrace, EdinburghEH7 5AB
Secretary
04 Jul 2003
Resigned 31 Dec 2006
Resigned
PAGE, Louise
Resigned2/2 Grosvenor Gardens, EdinburghEH5 5JU
Secretary
Appointed 31 Dec 2006
Resigned 30 Nov 2009
PAGE, Louise
2/2 Grosvenor Gardens, EdinburghEH5 5JU
Secretary
31 Dec 2006
Resigned 30 Nov 2009
Resigned
D.W. COMPANY SERVICES LIMITED
Resigned4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate nominee secretary
Appointed 04 Jun 1996
Resigned 13 Jun 1996
D.W. COMPANY SERVICES LIMITED
4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate nominee secretary
04 Jun 1996
Resigned 13 Jun 1996
Resigned
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned76 George Street, EdinburghEH2 3BU
Corporate secretary
Appointed 13 Jun 1996
Resigned 04 Jul 2003
NOBLE FINANCIAL HOLDINGS LIMITED
76 George Street, EdinburghEH2 3BU
Corporate secretary
13 Jun 1996
Resigned 04 Jul 2003
Resigned
ASHTON, Charles James
Resigned76 George StreetEH2 3BU
Born April 1961
Director
Appointed 14 May 2009
Resigned 30 Nov 2009
ASHTON, Charles James
76 George StreetEH2 3BU
Born April 1961
Director
14 May 2009
Resigned 30 Nov 2009
Resigned
COUTTS, Maureen Sheila
Resigned4th Floor Saltire Court, EdinburghEH1 2EN
Nominee director
Appointed 04 Jun 1996
Resigned 13 Jun 1996
COUTTS, Maureen Sheila
4th Floor Saltire Court, EdinburghEH1 2EN
Nominee director
04 Jun 1996
Resigned 13 Jun 1996
Resigned
DONALDSON, David Graham
ResignedNewmills House, BalernoEH14 5AG
Born August 1944
Director
Appointed 04 Jul 2003
Resigned 31 Oct 2007
DONALDSON, David Graham
Newmills House, BalernoEH14 5AG
Born August 1944
Director
04 Jul 2003
Resigned 31 Oct 2007
Resigned
GRANT, Adam Douglas Mortimer
Resigned27 Warwicks Bench, GuildfordGU1 3TF
Born April 1961
Director
Appointed 27 Dec 2006
Resigned 10 Jun 2009
GRANT, Adam Douglas Mortimer
27 Warwicks Bench, GuildfordGU1 3TF
Born April 1961
Director
27 Dec 2006
Resigned 10 Jun 2009
Resigned
GRAVES, Adrian George
ResignedThe Old Vicarage, HarlowCM17 0QZ
Born July 1950
Director
Appointed 09 Sept 2005
Resigned 18 Dec 2006
GRAVES, Adrian George
The Old Vicarage, HarlowCM17 0QZ
Born July 1950
Director
09 Sept 2005
Resigned 18 Dec 2006
Resigned
HARDIE, David
Resigned4th Floor Saltire Court, EdinburghEH1 2EN
Born September 1954
Nominee director
Appointed 04 Jun 1996
Resigned 13 Jun 1996
HARDIE, David
4th Floor Saltire Court, EdinburghEH1 2EN
Born September 1954
Nominee director
04 Jun 1996
Resigned 13 Jun 1996
Resigned
JESSOP, Alan Dixon
Resigned73 Cricketers Lane, EssexCM13 3QB
Born September 1955
Director
Appointed 01 Sept 2002
Resigned 24 Mar 2005
JESSOP, Alan Dixon
73 Cricketers Lane, EssexCM13 3QB
Born September 1955
Director
01 Sept 2002
Resigned 24 Mar 2005
Resigned
MACPHERSON, Angus Robert
Resigned76 George StreetEH2 3BU
Born November 1966
Director
Appointed 20 Mar 2008
Resigned 30 Nov 2009
MACPHERSON, Angus Robert
76 George StreetEH2 3BU
Born November 1966
Director
20 Mar 2008
Resigned 30 Nov 2009
Resigned
NASH, Ian Eric
ResignedMount Cottage, SevenoaksTN13 3JT
Born March 1953
Director
Appointed 20 Jul 2005
Resigned 16 Jun 2006
NASH, Ian Eric
Mount Cottage, SevenoaksTN13 3JT
Born March 1953
Director
20 Jul 2005
Resigned 16 Jun 2006
Resigned
NEWALL, Archibald Patrick
ResignedLangton House, AmershamHP7 9LU
Born June 1954
Director
Appointed 01 Oct 1996
Resigned 01 Sept 2001
NEWALL, Archibald Patrick
Langton House, AmershamHP7 9LU
Born June 1954
Director
01 Oct 1996
Resigned 01 Sept 2001
Resigned
NOBLE, Timothy Peter, Sir
ResignedArdnahane, EdinburghEH4 6JJ
Born December 1943
Director
Appointed 13 Jun 1996
Resigned 31 Aug 2004
NOBLE, Timothy Peter, Sir
Ardnahane, EdinburghEH4 6JJ
Born December 1943
Director
13 Jun 1996
Resigned 31 Aug 2004
Resigned
PAGE, David Keith
Resigned14b Drumsheugh Gardens, EdinburghEH3 7QG
Born June 1961
Director
Appointed 07 Jan 2005
Resigned 28 Mar 2007
PAGE, David Keith
14b Drumsheugh Gardens, EdinburghEH3 7QG
Born June 1961
Director
07 Jan 2005
Resigned 28 Mar 2007
Resigned
PHILIPSZ, Joseph Eugene
Resigned3 Blinkbonny Grove, EdinburghEH4 3HH
Born December 1967
Director
Appointed 01 Sept 2001
Resigned 16 Apr 2008
PHILIPSZ, Joseph Eugene
3 Blinkbonny Grove, EdinburghEH4 3HH
Born December 1967
Director
01 Sept 2001
Resigned 16 Apr 2008
Resigned
POKORA, David Bernard
Resigned30 Pitchens End, Broad HintonSN4 9PR
Born December 1952
Director
Appointed 04 Jul 2003
Resigned 10 May 2005
POKORA, David Bernard
30 Pitchens End, Broad HintonSN4 9PR
Born December 1952
Director
04 Jul 2003
Resigned 10 May 2005
Resigned
SMEATON, Robin Campbell
Resigned10 Hillpark Avenue, EdinburghEH4 7AT
Born March 1953
Director
Appointed 03 Jul 2000
Resigned 24 May 2004
SMEATON, Robin Campbell
10 Hillpark Avenue, EdinburghEH4 7AT
Born March 1953
Director
03 Jul 2000
Resigned 24 May 2004
Resigned
SPEARMAN, Alexander Lochain
ResignedGlenshochie, StanleyPH1 4PX
Born April 1952
Director
Appointed 01 Oct 1996
Resigned 01 Sept 2001
SPEARMAN, Alexander Lochain
Glenshochie, StanleyPH1 4PX
Born April 1952
Director
01 Oct 1996
Resigned 01 Sept 2001
Resigned
THOMSON, Benjamin John Paget
Resigned10 Belford Terrace, EdinburghEH4 3DQ
Born April 1963
Director
Appointed 25 Oct 2004
Resigned 28 Mar 2007
THOMSON, Benjamin John Paget
10 Belford Terrace, EdinburghEH4 3DQ
Born April 1963
Director
25 Oct 2004
Resigned 28 Mar 2007
Resigned
THOMSON, Benjamin John Paget
Resigned10 Belford Terrace, EdinburghEH4 3DQ
Born April 1963
Director
Appointed 13 Jun 1996
Resigned 01 Sept 2001
THOMSON, Benjamin John Paget
10 Belford Terrace, EdinburghEH4 3DQ
Born April 1963
Director
13 Jun 1996
Resigned 01 Sept 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chaplin Finance Limited
ActiveMelville Crescent, EdinburghEH3 7JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Chaplin Finance Limited
Melville Crescent, EdinburghEH3 7JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
160
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 March 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
22 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2021
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020
4 December 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2012
7 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 June 2011
18 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 January 2011
12 November 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
22 December 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2005
27 September 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 1996