Chaplin Finance Limited
- Company number
- SC366221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2009
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- MM&S (5517) Limited (until 8 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUARK, Christopher Drummond | Director | 1 Oct 2021 | |
| GOODYEAR, Andrew James | Director | 1 Oct 2021 | |
| GRAHAM, Douglas | Director | 5 Sep 2011 | |
| CHAPLIN, Robert Henry Moffett | Director | 9 Oct 2009 | |
| MCLEAY, Kathleen Moir | Director | 9 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Henry Moffett Chaplin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | - |
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | £1,707,251 | £484,744 | 27 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
Connections
Controls
- NCM Fund Services (England) Limited (10351562)
Directors’ other companies
- CHAPLIN, Robert Henry Moffett - Director at NCM Depositary Services Limited
- CHAPLIN, Robert Henry Moffett - Director at NCM Buyout (Gp) Limited
- CHAPLIN, Robert Henry Moffett - Director at NCM Fund Services (England) Limited
- CHAPLIN, Robert Henry Moffett - Director at Blencathra Hydro Limited
- CHAPLIN, Robert Henry Moffett - Director at Gilkes Energy Limited
- MCLEAY, Kathleen Moir - Director at NCM Depositary Services Limited
- MCLEAY, Kathleen Moir - Director at Chaplin Gp Limited
- MCLEAY, Kathleen Moir - Director at NCM Buyout (Gp) Limited
- MCLEAY, Kathleen Moir - Director at NCM Fund Services (England) Limited
- MCLEAY, Kathleen Moir - Director at Social Investment Scotland
Companies at the same address
- Beech Tree Executives' Fpgp Ii LLP (SO305858)
- Beech Tree Executives' Fpgp Iii LLP (SO307012)
- Emerge Venture Partners (Scotland) Ii Limited (SC741676)
- NCM Fund Services Limited (SC166074)