logo
explain how to read the page

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.

Parent entities and officers
Active 5
  • 1
    Mcleay, Kathleen Moir
    Director born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
    Mcleay, Kathleen Moir
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Douglas
    Finance Director born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5517) LIMITED - 2009-10-08
    icon of address7, Melville Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Churchill, Stephen
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Page, David Keith
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    Noble, Timothy Peter, Sir
    Business Man born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Newall, Archibald Patrick
    Financial Advisor born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2001-09-01
    OF - Director → CIF 0
    icon of calendar 2004-10-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 9
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1996-06-13
    OF - Nominee Director → CIF 0
  • 11
    Page, Louise
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    Smeaton, Robin Campbell
    Company Secretary born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2004-05-24
    OF - Director → CIF 0
  • 13
    Nash, Ian Eric
    Head Of Company Secretarial Se born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 1996-06-13
    OF - Nominee Director → CIF 0
  • 15
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Graves, Adrian George
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Donaldson, David Graham
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Noble Financial Holdings Limited
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 19
    Spearman, Alexander Lochain
    Insurance Consultant/Farmer born in April 1952
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 20
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1996-06-04 ~ 1996-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NCM FUND SERVICES LIMITED

Previous names
NOBLE PARTNERSHIP LIMITED - 2005-12-22
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED - 1996-09-30
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
  • NCM FUND SERVICES LIMITED
    Info
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    NCM FINANCE LIMITED - 2005-12-22
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 2005-12-22
    Registered number SC166074
    icon of addressFourth Floor, 7, Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1996-06-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.