NCM Buyout (Gp) Limited
- Company number
- SC296349
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2006
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of head offices
Other business support service activities n.e.c.
Registered office
Previous names
- Dunwilco (1324) Limited (until 15 May 2006)
- Cornelian Asset Managers (Gp) Limited (until 21 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 31 Jan 2006 | 15 May 2006 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Nominee-Director | 31 Jan 2006 | 15 May 2006 |
| SIMPSON, Judith Margaret | Secretary | 15 May 2006 | 30 Oct 2009 |
| HARTLEY, Alan James | Director | 15 May 2006 | 22 Jan 2010 |
| DRURY, Benjamin | Secretary | 30 Oct 2009 | 21 Apr 2011 |
| JACKSON, John | Director | 15 May 2006 | 7 Dec 2012 |
| ROBB, Douglas Stewart | Director | 1 Oct 2012 | 24 Jan 2014 |
| RITCHIE, David Cowan | Director | 22 Jan 2010 | 30 Jul 2015 |
| ROBINSON, Alasdair Nicholson | Director | 15 Aug 2016 | 21 Apr 2017 |
| COULL, Gordon Charles | Director | 29 May 2015 | 15 Nov 2019 |
| CHAPLIN, Robert Henry Moffett | Director | 15 Nov 2019 | |
| MCLEAY, Kathleen Moir | Director | 15 Nov 2019 | |
| GRAHAM, Douglas James | Director | 15 Nov 2019 | |
| JACKSON, John | Director | 24 Jan 2014 | |
| RICHARDSON, Jeremy Francis | Director | 15 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornelian Asset Managers Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Nov 2019 |
| Ncm Fund Services Limited | Ownership Of Shares 75 To 100 Percent | 15 Nov 2019 |
Accounts
Connections
Controls
- NCM Buyout L.P. (SL005764)
Directors’ other companies
- CHAPLIN, Robert Henry Moffett - Director at NCM Depositary Services Limited
- CHAPLIN, Robert Henry Moffett - Director at NCM Fund Services (England) Limited
- CHAPLIN, Robert Henry Moffett - Director at Blencathra Hydro Limited
- GRAHAM, Douglas James - Director at NCM Depositary Services Limited
- GRAHAM, Douglas James - Director at KBG Investments Limited
- GRAHAM, Douglas James - Director at NCM Fund Services (England) Limited
- JACKSON, John - Director at Drumsheugh Baths Club. Limited
- MCLEAY, Kathleen Moir - Director at NCM Depositary Services Limited
- MCLEAY, Kathleen Moir - Director at Chaplin Gp Limited
- MCLEAY, Kathleen Moir - Director at NCM Fund Services (England) Limited
Companies at the same address
- Chaplin Portfolios Limited (SC463741)
- KBG Investments Limited (SC513723)
- Mcleay Investments Limited (SC463697)
- NCM Depositary Services Limited (SC453235)
- NCM Mezzanine General Partner Limited (SC314899)
- RM Capital Markets Limited (SC380707)
- RM Oma Limited (SC636995)
- Rmfx Limited (SC389486)
- UK Ftf Gp Limited (SC372585)