NCM Buyout (GP) Limited

Dissolved 1 Sep 2026SC296349 Private limited company
Incorporated
31 January 2006
Previously known as
Cornelian Asset Managers (GP) Limited (until 21 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owners at dissolution
NCM Fund Services Limited
Accounts type
Full
Region
Scotland
Address
4th Floor
7 Castle Street
Edinburgh
Castle Street
Edinburgh
EH2 3AH

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2019
British
Born April 1963 (63)
Director · Appointed 15 November 2019
British
Born June 1974 (52)
Director · Appointed 15 November 2019
British
Born May 1974 (52)
Director · Appointed 24 January 2014
British
Born June 1956 (70)
Director · Appointed 15 May 2006
British
Born September 1963 (63)
Officer history (10 former)
15 November 2019
Appointed Mcleay, Kathleen Moir as Director
15 November 2019
Appointed Graham, Douglas James as Director
15 November 2019
Appointed Chaplin, Robert Henry Moffett as Director
15 November 2019
Resigned Coull, Gordon Charles as Director
21 April 2017
Resigned Robinson, Alasdair Nicholson as Director
15 August 2016
Appointed Robinson, Alasdair Nicholson as Director
30 July 2015
Resigned Ritchie, David Cowan as Director
29 May 2015
Appointed Coull, Gordon Charles as Director
24 January 2014
Resigned Robb, Douglas Stewart as Director
24 January 2014
Appointed Jackson, John as Director
7 December 2012
Resigned Jackson, John as Director
1 October 2012
Appointed Robb, Douglas Stewart as Director
21 April 2011
Resigned Drury, Benjamin as Secretary
22 January 2010
Resigned Hartley, Alan James as Director
22 January 2010
Appointed Ritchie, David Cowan as Director
30 October 2009
Appointed Drury, Benjamin as Secretary
30 October 2009
Resigned Simpson, Judith Margaret as Secretary
15 May 2006
Appointed Simpson, Judith Margaret as Secretary
15 May 2006
Appointed Hartley, Alan James as Director
15 May 2006
Appointed Jackson, John as Director
15 May 2006
Appointed Richardson, Jeremy Francis as Director
15 May 2006
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
15 May 2006
Resigned D.W. Director 1 Limited as Corporate Nominee Director
31 January 2006
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
31 January 2006
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

NCM Fund Services Limited
Corporate entity · Notified 15 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 166074

Holdings 1

Companies where NCM Buyout (GP) Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
15 November 2019
Ceased Cornelian Asset Managers Group Limited — Owns 75–100% of shares

Filings 90

Show all 90 filings

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