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 6
  • 1
    Chaplin, Robert Henry Moffett
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Douglas James
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Sandra Jane
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcleay, Kathleen Moir
    Chief Executive born in June 1974
    Individual (17 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5517) LIMITED - 2009-10-08
    7, Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    7, Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Robb, Douglas Stewart
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2014-10-02
    OF - Director → CIF 0
parent relation
Company in focus

NCM DEPOSITARY SERVICES LIMITED

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.
Investment Property
48,420 GBP2020-11-30
48,420 GBP2019-11-30
Debtors
37,478 GBP2020-11-30
294,364 GBP2019-11-30
Cash at bank and in hand
226,518 GBP2020-11-30
137,158 GBP2019-11-30
Current Assets
263,996 GBP2020-11-30
431,522 GBP2019-11-30
Net Current Assets/Liabilities
155,681 GBP2020-11-30
329,892 GBP2019-11-30
Total Assets Less Current Liabilities
204,101 GBP2020-11-30
378,312 GBP2019-11-30
Equity
Called up share capital
200,000 GBP2020-11-30
200,000 GBP2019-11-30
200,000 GBP2018-11-30
Retained earnings (accumulated losses)
4,101 GBP2020-11-30
178,312 GBP2019-11-30
9,715 GBP2018-11-30
Equity
204,101 GBP2020-11-30
378,312 GBP2019-11-30
209,715 GBP2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
175,789 GBP2019-12-01 ~ 2020-11-30
168,597 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
175,789 GBP2019-12-01 ~ 2020-11-30
168,597 GBP2018-12-01 ~ 2019-11-30
Dividends Paid
-350,000 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
42019-12-01 ~ 2020-11-30
42018-12-01 ~ 2019-11-30
Investment Property - Fair Value Model
48,420 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
36,220 GBP2020-11-30
2,625 GBP2019-11-30
Amounts Owed By Related Parties
Current
290,000 GBP2019-11-30
Other Debtors
Amounts falling due within one year
1,258 GBP2020-11-30
1,739 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
37,478 GBP2020-11-30
294,364 GBP2019-11-30
Trade Creditors/Trade Payables
Current
13 GBP2019-11-30
Corporation Tax Payable
41,245 GBP2020-11-30
39,644 GBP2019-11-30
Other Taxation & Social Security Payable
24,311 GBP2020-11-30
23,223 GBP2019-11-30
Other Creditors
Current
42,759 GBP2020-11-30
38,750 GBP2019-11-30

  • NCM DEPOSITARY SERVICES LIMITED
    Info
    Registered number SC453235
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2013-06-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.