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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Nash, Ian Eric
    Born in March 1953
    Individual (85 offsprings)
    Officer
    2005-07-20 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Page, David Keith
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2005-01-07 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Smeaton, Robin Campbell
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2000-07-03 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Newall, Archibald Patrick
    Born in June 1954
    Individual (33 offsprings)
    Officer
    1996-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1996-06-04 ~ 1996-06-13
    OF - Nominee Director → CIF 0
  • 6
    Spearman, Alexander Lochain
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 7
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    1996-06-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    1996-06-13 ~ 2001-09-01
    OF - Director → CIF 0
    2004-10-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 9
    Graves, Adrian George
    Born in July 1950
    Individual (11 offsprings)
    Officer
    2005-09-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Page, Louise
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Donaldson, David Graham
    Born in August 1944
    Individual (12 offsprings)
    Officer
    2003-07-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Macpherson, Angus Robert
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2008-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Mcleay, Kathleen Moir
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Mcleay, Kathleen Moir
    Individual (27 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Graham, Douglas
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Ashton, Charles James
    Born in April 1961
    Individual (28 offsprings)
    Officer
    2009-05-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2001-09-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 17
    Pokora, David Bernard
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2003-07-04 ~ 2005-05-10
    OF - Director → CIF 0
  • 18
    Churchill, Stephen
    Individual (10 offsprings)
    Officer
    2003-07-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 19
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2002-09-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (70 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
  • 21
    Sullivan, James Alistair
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1996-06-04 ~ 1996-06-13
    OF - Nominee Director → CIF 0
  • 23
    Grant, Adam Douglas Mortimer
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2006-12-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 24
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1996-06-04 ~ 1996-06-13
    OF - Nominee Secretary → CIF 0
  • 25
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1996-06-13 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 26
    CHAPLIN FINANCE LIMITED
    - now SC366221
    MM&S (5517) LIMITED - 2009-10-08
    7, Melville Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NCM FUND SERVICES LIMITED

Period: 2012-12-04 ~ now
Company number: SC166074
Registered names
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
DUNWILCO (512) LIMITED - 1996-09-30 SC174088... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
8,444 GBP2020-11-30
54,720 GBP2019-11-30
Property, Plant & Equipment
126,631 GBP2020-11-30
51,509 GBP2019-11-30
Fixed Assets - Investments
2 GBP2020-11-30
2 GBP2019-11-30
Fixed Assets
135,077 GBP2020-11-30
106,231 GBP2019-11-30
Debtors
343,438 GBP2020-11-30
680,281 GBP2019-11-30
Cash at bank and in hand
1,506,758 GBP2020-11-30
1,400,833 GBP2019-11-30
Current Assets
1,850,196 GBP2020-11-30
2,081,114 GBP2019-11-30
Net Current Assets/Liabilities
1,070,244 GBP2020-11-30
1,186,468 GBP2019-11-30
Total Assets Less Current Liabilities
1,205,321 GBP2020-11-30
1,292,699 GBP2019-11-30
Net Assets/Liabilities
1,188,293 GBP2020-11-30
1,274,692 GBP2019-11-30
Equity
Called up share capital
20,000 GBP2020-11-30
20,000 GBP2019-11-30
20,000 GBP2018-11-30
Capital redemption reserve
400,000 GBP2020-11-30
400,000 GBP2019-11-30
Retained earnings (accumulated losses)
768,293 GBP2020-11-30
854,692 GBP2019-11-30
110,773 GBP2018-11-30
Equity
1,188,293 GBP2020-11-30
1,274,692 GBP2019-11-30
530,773 GBP2018-11-30
Dividends Paid
-885,877 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
282019-12-01 ~ 2020-11-30
262018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Net goodwill
93,000 GBP2020-11-30
93,000 GBP2019-11-30
Other than goodwill
168,590 GBP2020-11-30
160,790 GBP2019-11-30
Intangible Assets - Gross Cost
261,590 GBP2020-11-30
253,790 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,000 GBP2020-11-30
93,000 GBP2019-11-30
Other than goodwill
160,146 GBP2020-11-30
106,070 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
253,146 GBP2020-11-30
199,070 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54,076 GBP2019-12-01 ~ 2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
54,076 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Other than goodwill
8,444 GBP2020-11-30
54,720 GBP2019-11-30
Intangible Assets
8,444 GBP2020-11-30
54,720 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,349 GBP2020-11-30
11,663 GBP2019-11-30
Computers
129,977 GBP2020-11-30
111,760 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
223,326 GBP2020-11-30
123,423 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,486 GBP2020-11-30
11,115 GBP2019-11-30
Computers
84,209 GBP2020-11-30
60,799 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,695 GBP2020-11-30
71,914 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
975 GBP2019-12-01 ~ 2020-11-30
Computers
23,410 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,385 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
80,863 GBP2020-11-30
548 GBP2019-11-30
Computers
45,768 GBP2020-11-30
50,961 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
211,516 GBP2020-11-30
365,402 GBP2019-11-30
Amounts Owed By Related Parties
126,742 GBP2019-11-30
Other Debtors
Current
131,922 GBP2020-11-30
188,137 GBP2019-11-30
Trade Creditors/Trade Payables
Current
28,003 GBP2020-11-30
26,172 GBP2019-11-30
Corporation Tax Payable
115,874 GBP2020-11-30
114,914 GBP2019-11-30
Other Taxation & Social Security Payable
125,536 GBP2020-11-30
128,095 GBP2019-11-30
Other Creditors
Current
510,539 GBP2020-11-30
625,465 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,209 GBP2020-11-30
26,508 GBP2019-11-30
Between two and five year
2,209 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,209 GBP2020-11-30
28,717 GBP2019-11-30
Related profiles found in government register
  • NCM FUND SERVICES LIMITED
    Info
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2012-12-04
    NOBLE PARTNERSHIP LIMITED - 2012-12-04
    DUNWILCO (512) LIMITED - 2012-12-04
    Registered number SC166074
    Fourth Floor, 7, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • NCM FUND SERVICES LIMITED
    S
    Registered number 166074
    7, Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 1 CIF 2
  • NCM FUND SERVICES LIMITED
    S
    Registered number 296510
    7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    SCOTLAND
    CIF 3
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    4th Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
    CIF 9
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    7, Castle Street, Fourth Floor, Edinburgh, Scotland, EH2 3AH
    CIF 10
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    7 Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    SCOTLAND
    CIF 19
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    7, Melville Crescent, Edinburgh, United Kingdom, EH3 7JA
    SCOTLAND
    CIF 20 CIF 21 CIF 22
    UNITED KINGDOM
    CIF 23
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    Fourth Floor, 7 Castle Street, Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 24
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC183732
    7, Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 25
  • NCM FINANCE LIMITED
    S
    Registered number missing
    76, George Street, Edinburgh, EH2 3BU
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48
  • NCM FINANCE LIMITED
    S
    Registered number 180198
    76, George Street, Edinburgh, United Kingdom, EH2 3BU
    UK
    CIF 49
  • NCM FINANCE LIMITED
    S
    Registered number SC166074
    7, Melville Crescent, Edinburgh, Lothian, Uk, EH3 7JA
    EDINBURGH, SCOTLAND
    CIF 50
  • NCM FINANCE LIMITED
    S
    Registered number SC166074
    7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    7 MELVILLE CRESCENT EDINBURGH SCOTLAND
    CIF 51
  • NCM FINANCE LIMITED
    S
    Registered number SC166074
    76, George Street, Edinburgh, United Kingdom, EH2 3BU
    SCOTLAND
    CIF 52
  • NCM FUND SERVICES LIMITED
    S
    Registered number missing
    7 Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
    Limtied Company
    CIF 53
  • NCM FUND SERVICES LIMITED
    S
    Registered number 166074
    7, Castle Street, Fourth Floor, Edinburgh, Scotland, EH2 3AH
    Limited Company in Scotland
    CIF 54
  • NCM FUND SERVICES LIMITED
    S
    Registered number 166074
    7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    Limited Company in Scotland
    CIF 55
  • NCM FUND SERVICES LIMITED
    S
    Registered number Sc166074
    4th Floor, 7, Castle Street, Edinburgh, EH2 3AH
    Limited Company in Scotland
    CIF 56
    Private Limited Company in Companies House, Uk
    CIF 57
    Private Limited Company in Companies House, United Kingdom
    CIF 58
  • NCM FUND SERVICES LIMITED
    S
    Registered number Sc166074
    4th Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
    Company in Register Of Companies, Scotland
    CIF 59
    Private Limited Company in Companies House, Scotland, Uk
    CIF 60
  • NCM FUND SERVICES LIMITED
    S
    Registered number Sc166074
    7, Castle Street, Fourth Floor, Edinburgh, United Kingdom, EH2 3AH
    Private Limited Company in Register Of Companies, Scotland
    CIF 61
  • NCM FUND SERVICES LIMITED
    S
    Registered number Sc166074
    7, Melville Crescent, Edinburgh, EH3 7JA
    Private Limited Company in Companies House (Scotland), Uk
    CIF 62
    Private Limited Company in Companies House, United Kingdom
    CIF 63
  • NCM FUND SERVICES LIMITED
    S
    Registered number Sc166074
    7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    Limited Company in Companies House, Scotland
    CIF 64 CIF 65
  • NCM FUND SERVICES LIMITED
    S
    Registered number Sc166074
    7, Melville Street, Edinburgh, Scotland, EH3 7JA
    Limited Company in Companies House, Scotland
    CIF 66
(more)
(less)
child relation
Offspring entities and appointments 64
  • 1
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2003-09-17 ~ 2009-11-30
    CIF 44 - Secretary → ME
  • 2
    AMATI VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04
    Due to be dissolved on 2019-10-09
    NOBLE AIM VCT PLC
    - 2010-07-06 SC278722 SC217323... (more)
    FIRST STATE INVESTMENTS AIM VCT PLC
    - 2007-07-02 SC278722
    Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-06-04 ~ 2009-12-31
    CIF 28 - Secretary → ME
  • 3
    BURTON COMMERCIAL PROPERTIES LP
    SL013545 SO304491
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 4
    CAGAFUEGO LP
    SL037557
    Ncm Fund Services Limited, 4th Floor, 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 60 - Has significant influence or control → OE
  • 5
    CHRYSALIS PARTNER LIMITED
    - now SC189035
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2009-11-30
    CIF 36 - Secretary → ME
  • 6
    CHRYSALIS SPECIAL PARTNER LIMITED
    - now SC223293
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-10-02 ~ 2009-11-30
    CIF 39 - Secretary → ME
  • 7
    CLEAR CAPITAL GROUP LTD
    06275866
    10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-06-10 ~ 2009-11-30
    CIF 27 - Secretary → ME
  • 8
    CORIENT GLOBAL ACCESS LP
    SL038043
    7 Castle Street, Fourth Floor, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2026-05-13 ~ now
    CIF 61 - Right to surplus assets - 75% or more → OE
  • 9
    CT HYDRO LIMITED
    - now SC373696
    CHAPLIN RPI ASSETS (GP) LIMITED
    - 2012-04-30 SC373696
    7 Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-25 ~ now
    CIF 10 - Secretary → ME
  • 10
    EAST END IV CAPITAL INVEST LP
    SL008119
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 11
    EAST END IV CI LP
    SL008120
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 12
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    Commencement of winding up on 2025-06-27
    BLOCKVIEW LIMITED - 2006-03-08
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (23 parents)
    Officer
    2011-06-30 ~ 2024-02-23
    CIF 15 - Secretary → ME
  • 13
    EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    - now SC296510
    LOTHIAN SHELF (367) LIMITED - 2006-02-28
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    EVOLUTION LIVERPOOL LLP
    OC361442
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2017-07-05
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ 2012-03-29
    CIF 51 - LLP Designated Member → ME
  • 15
    EXECUTION NOBLE RESEARCH LIMITED - now
    CLEAR CAPITAL LTD
    - 2010-06-30 04637166
    10 Paternoster Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-06-10 ~ 2009-11-30
    CIF 26 - Secretary → ME
  • 16
    F4G SOFTWARE LIMITED
    - now SC247180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-10
    Dissolved on 2025-09-25
    F4G SOFTWARE PLC
    - 2010-03-19 SC247180
    F4G SOFTWARE LIMITED
    - 2004-01-08 SC247180
    133 Finnieston Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2010-04-26
    CIF 48 - Secretary → ME
  • 17
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-03 ~ now
    CIF 5 - Secretary → ME
  • 18
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-03 ~ now
    CIF 6 - Secretary → ME
  • 19
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-03 ~ now
    CIF 7 - Secretary → ME
  • 20
    FUNDAMENTUM SOCIAL HOUSING REIT PLC
    12199825
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    CIF 4 - Secretary → ME
  • 21
    GLEBE LONDON 2 (GP) LIMITED
    08802265 06285669
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-01-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2009-11-30
    CIF 41 - Secretary → ME
  • 23
    HIGHLAND DREAMS LP
    SL018477
    33 Union Grove, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 24
    KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
    - now SC166606
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-12-09 ~ 2009-11-30
    CIF 34 - Secretary → ME
  • 25
    NCM ANGLO FEDERAL GP LIMITED
    SC482856
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    Officer
    2014-07-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 26
    NCM BUYOUT (GP) LIMITED
    - now SC296349
    CORNELIAN ASSET MANAGERS (GP) LIMITED
    - 2019-11-21 SC296349 SC346090... (more)
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 27
    NCM DEPOSITARY SERVICES LIMITED
    SC453235
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    CIF 1 - Secretary → ME
  • 28
    NCM MEZZANINE GENERAL PARTNER LIMITED
    - now SC314899
    NOBLE MEZZANINE GENERAL PARTNER LIMITED
    - 2010-02-24 SC314899
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2007-01-18 ~ now
    CIF 2 - Secretary → ME
  • 29
    NOBLE ASSET MANAGERS GROUP LIMITED
    - now SC277710 SC206837... (more)
    CORNELIAN ASSET MANAGERS GROUP LIMITED - 2005-02-01
    76 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ 2009-11-30
    CIF 31 - Secretary → ME
  • 30
    NOBLE ASSET MANAGERS LIMITED
    - now SC277705 SC113646... (more)
    CORNELIAN ASSET MANAGERS LIMITED - 2005-03-01
    76 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ 2009-11-30
    CIF 29 - Secretary → ME
  • 31
    NOBLE CORPORATE FINANCE LIMITED
    SC260396
    76 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2009-11-30
    CIF 35 - Secretary → ME
  • 32
    NOBLE FUND ADVISERS LIMITED - now
    ORACLE FUND MANAGERS LIMITED
    - 2010-01-11 SC177570 SC277706... (more)
    NOBLE FUND ADVISERS LIMITED
    - 2009-01-06 SC177570 SC277706
    GAP FUND MANAGERS LIMITED
    - 2007-01-16 SC177570
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-09-17 ~ 2009-11-30
    CIF 43 - Secretary → ME
  • 33
    NOBLE FUND MANAGERS NOMINEE LIMITED
    - now SC249835
    NOBLE PORTFOLIO MANAGERS LIMITED
    - 2005-03-23 SC249835
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2003-05-21 ~ 2009-11-30
    CIF 46 - Secretary → ME
  • 34
    NOBLE INVESTMENT MANAGERS LIMITED
    SC209441 SC199908
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2003-09-23 ~ 2009-11-30
    CIF 40 - Secretary → ME
  • 35
    NOBLE PRIVATE EQUITY LIMITED
    SC249836
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2003-05-21 ~ 2009-11-30
    CIF 47 - Secretary → ME
  • 36
    NOBLE SECURITIES LIMITED
    - now SC175082 SC113646
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2003-09-17 ~ 2009-11-30
    CIF 42 - Secretary → ME
  • 37
    NOBLE VENTURE FINANCE I LIMITED
    - now 04530532
    ACCESS VENTURE FINANCE LIMITED
    - 2003-12-17 04530532
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-06-17 ~ 2009-11-30
    CIF 45 - Secretary → ME
  • 38
    NOBLE VENTURE MANAGERS LIMITED
    SC199909
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2009-11-30
    CIF 38 - Secretary → ME
  • 39
    NVF GP LIMITED
    - now SC257363
    NVF I GP LIMITED
    - 2007-06-19 SC257363
    YORK PLACE (NO. 304) LIMITED
    - 2003-12-15 SC257363 SC309133... (more)
    5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents, 23 offsprings)
    Officer
    2003-12-15 ~ 2009-11-30
    CIF 32 - Secretary → ME
  • 40
    O-BOOK LIMITED
    SC436735
    7 Melville Crescent, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 41
    ORACLE FUND MANAGERS LIMITED - now
    NOBLE FUND ADVISERS LIMITED
    - 2010-01-11 SC277706 SC177570... (more)
    ORACLE FUND MANAGERS LIMITED
    - 2009-01-06 SC277706 SC177570
    NOBLE ASSET MANAGERS NOMINEES LIMITED
    - 2008-10-31 SC277706 SC215947... (more)
    CORNELIAN ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    76 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ 2010-01-05
    CIF 30 - Secretary → ME
  • 42
    PIL GP LIMITED
    SC309990
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 43
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 44
    RCAP (TRG) GP LIMITED
    - now SC439274
    MM&S (5748) LIMITED - 2013-02-01
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-02-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 45
    RCAP (US) GP LIMITED
    SC451913
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 46
    RCAP (XPAS) GP LIMITED
    - now SC439275
    MM&S (5749) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 47
    RCAP UK GP LIMITED
    - now SC437465
    MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 48
    RGU VENTURES INVESTMENT FUND, L.P.
    SL007229
    7 Melville Crescent, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 49
    RM CAPITAL MARKETS LIMITED
    - now SC380707
    RM REGULATORY SERVICES LIMITED
    - 2023-05-03 SC380707 SC672108
    RM CAPITAL MARKETS LIMITED
    - 2023-05-02 SC380707
    MM&S (5608) LIMITED - 2010-08-06
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2010-08-11 ~ now
    CIF 8 - Secretary → ME
  • 50
    RM CM GP LIMITED
    15881626
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 51
    RM COMMUNITY HEALTHCARE LIMITED
    - now 09510077
    RM CAPITAL PARTNERS LTD
    - 2021-07-27 09510077
    RENACO LTD
    - 2015-08-14 09510077 10257834... (more)
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 52
    RMC AF2 LIMITED
    SC521039 09512787
    7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-24 ~ 2017-03-07
    CIF 19 - Secretary → ME
  • 53
    RMC LENDING LIMITED
    SC521046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    C/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (10 parents)
    Officer
    2015-11-24 ~ now
    CIF 24 - Secretary → ME
  • 54
    RMCAF1 LTD
    - now 09512787 SC521039
    RENACO 1 LTD
    - 2015-08-14 09512787 09497938... (more)
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ now
    CIF 12 - Secretary → ME
  • 55
    RMFX LIMITED
    - now SC389486
    FXCM LIMITED
    - 2011-12-20 SC389486
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-11-25 ~ now
    CIF 18 - Secretary → ME
  • 56
    ROBERTS & HISCOX GENERAL PARTNER LIMITED
    - now SC166602
    DUNWILCO (518) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-12-09 ~ 2009-11-30
    CIF 33 - Secretary → ME
  • 57
    SHIELHILL LP
    SL011495
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 58
    SPECIAL PARTNER LIMITED
    - now SC198867
    DUNWILCO (718) LIMITED - 2000-06-15
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-10-02 ~ 2009-11-30
    CIF 37 - Secretary → ME
  • 59
    TEN WATERLOO PLACE LIMITED
    - now SC180198
    WJB (485) LIMITED - 1998-04-27
    Iain Mcfadden, 19 Rutland Square, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ 2011-01-06
    CIF 49 - Secretary → ME
  • 60
    TERL LIMITED PARTNERSHIP
    SL007735
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 61
    THE MILLER FAMILY LIMITED PARTNERSHIP
    SL032098
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 62 - Has significant influence or control → OE
  • 62
    TIMBER LANDS NOMINEES LIMITED
    SC153846
    24 Blythswood Square, Glasgow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-12-09 ~ 2010-07-19
    CIF 52 - Secretary → ME
  • 63
    TITE STREET CARRY LP
    SL036337
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 59 - Right to appoint or remove persons → OE
  • 64
    UK FTF GP LIMITED
    - now SC372585
    UKIIF GP LIMITED
    - 2010-03-02 SC372585
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    Officer
    2010-02-08 ~ now
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.