Website & contact details
- Website
NCM Fund Services Limited
- Incorporated
- 4 June 1996 (30 years)
- Previously known as
- NCM Finance Limited (until 4 December 2012)Noble Corporate Management Limited (until 12 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Chaplin Finance Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Fourth Floor7Castle StreetEdinburghEH2 3AH
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2015
Also at Threefarthing Limited · more companies
British
Born December 1971 (54)
British
Born May 1974 (52)
Mcleay, Kathleen Moir
Secretary · Appointed 30 November 2009
Director · Appointed 30 April 2009
British
Born June 1974 (52)
Director · Appointed 6 December 1999
British
Born April 1963 (63)
Officer history (22 former)
1 September 2015
5 September 2011
30 November 2009
30 November 2009
Appointed Mcleay, Kathleen Moir as Secretary
30 November 2009
30 November 2009
Resigned Page, Louise as Secretary
10 June 2009
14 May 2009
30 April 2009
16 April 2008
20 March 2008
31 October 2007
28 March 2007
28 March 2007
31 December 2006
Resigned Churchill, Stephen as Secretary
31 December 2006
Appointed Page, Louise as Secretary
27 December 2006
18 December 2006
16 June 2006
9 September 2005
20 July 2005
10 May 2005
24 March 2005
7 January 2005
25 October 2004
31 August 2004
24 May 2004
4 July 2003
4 July 2003
Appointed Churchill, Stephen as Secretary
4 July 2003
4 July 2003
1 September 2002
1 September 2001
1 September 2001
1 September 2001
1 September 2001
3 July 2000
6 December 1999
1 October 1996
1 October 1996
13 June 1996
13 June 1996
13 June 1996
13 June 1996
13 June 1996
13 June 1996
4 June 1996
4 June 1996
4 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chaplin Finance Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 13 companies
Ownership group derived from the Companies House PSC register
NCM Fund Services Limited This company
Burton Commercial Properties LP Has significant influence or control
Cagafuego LP Has significant influence or control
Corient Global Access LP Part right to 75–100% of surplus assets
East End IV Capital Invest LP Has significant influence or control
East End IV CI LP Has significant influence or control
Highland Dreams LP Has significant influence or control
Rgu Ventures Investment Fund, L.P. Has significant influence or control
Shielhill LP Has significant influence or control
Terl Limited Partnership Has significant influence or control
Terl Investments Owns 75–100% of shares
The Miller Family Limited Partnership Has significant influence or control
Tite Street Carry LP Right to appoint and remove a person
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,188,293
- down £86,399 (7%)
- Cash
- £1,506,758
- up £105,925 (8%)
- Employees
- 28
- up 2 (8%)
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £135,077 |
| Current Assets | £1,850,196 |
| Debtors | £343,438 |
| Cash | £1,506,758 |
| Creditors (< 1 year) | £779,952 |
| Net Current Assets | £1,070,244 |
| Net Assets | £1,188,293 |
| Shareholder Funds | £1,188,293 |
What Ncm Fund Services say about themselves
“Independent fund and corporate administration service delivering outsourced solutions to AIF and international corporates”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Full accounts | 30 November 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 2 April 2025 | Full accounts | 30 November 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 17 March 2025 | Second filing of Confirmation Statement | 26 March 2021 |
Some other companies at this address
Other companies in this industry
Stirling
Edinburgh
Glasgow
Edinburgh
Glasgow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →