NCM FUND SERVICES LIMITED

Company summary

Company number: SC166074
Status: ACTIVE
Incorporated / age: 4 June 199630 years
Registered office: Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
Accounts due: 31 August 2027
Confirmation statement due: 5 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NCM FINANCE LIMITED
NOBLE CORPORATE MANAGEMENT LIMITED
NOBLE PARTNERSHIP LIMITED
DUNWILCO (512) LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEAY, Kathleen Moir ACTIVE	Secretary	30 Nov 2009				Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
CHAPLIN, Robert Henry Moffett ACTIVE	Director	06 Dec 1999		United Kingdom	April 1963	Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
GRAHAM, Douglas ACTIVE	Director	05 Sep 2011		Scotland	May 1974	Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
MCLEAY, Kathleen Moir ACTIVE	Director	30 Apr 2009		Scotland	June 1974	Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
SULLIVAN, James Alistair ACTIVE	Director	01 Sep 2015		United Kingdom	December 1971	Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
CHURCHILL, Stephen RESIGNED	Secretary	04 Jul 2003	31 Dec 2006			13 (1f) Royal Terrace, Edinburgh, EH7 5AB
PAGE, Louise RESIGNED	Secretary	31 Dec 2006	30 Nov 2009			2/2 Grosvenor Gardens, Edinburgh, EH5 5JU
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	04 Jun 1996	13 Jun 1996			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	13 Jun 1996	04 Jul 2003			76 George Street, Edinburgh, EH2 3BU
ASHTON, Charles James RESIGNED	Director	14 May 2009	30 Nov 2009	United Kingdom	April 1961	76 George Street, Edinburgh, EH2 3BU
COUTTS, Maureen Sheila RESIGNED	Nominee Director	04 Jun 1996	13 Jun 1996			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DONALDSON, David Graham RESIGNED	Director	04 Jul 2003	31 Oct 2007	Scotland	August 1944	Newmills House, 1 Newmills Road, Balerno, Midlothian, EH14 5AG
GRANT, Adam Douglas Mortimer RESIGNED	Director	27 Dec 2006	10 Jun 2009	England	April 1961	27 Warwicks Bench, Guildford, Surrey, GU1 3TF
GRAVES, Adrian George RESIGNED	Director	09 Sep 2005	18 Dec 2006	England	July 1950	The Old Vicarage, Matching, Harlow, Essex, CM17 0QZ
HARDIE, David RESIGNED	Nominee Director	04 Jun 1996	13 Jun 1996		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
JESSOP, Alan Dixon RESIGNED	Director	01 Sep 2002	24 Mar 2005		September 1955	73 Cricketers Lane, Brentwood, Essex, CM13 3QB
MACPHERSON, Angus Robert RESIGNED	Director	20 Mar 2008	30 Nov 2009	Scotland	November 1966	76 George Street, Edinburgh, EH2 3BU
NASH, Ian Eric RESIGNED	Director	20 Jul 2005	16 Jun 2006	United Kingdom	March 1953	Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
NEWALL, Archibald Patrick RESIGNED	Director	01 Oct 1996	01 Sep 2001		June 1954	Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
NOBLE, Timothy Peter, Sir RESIGNED	Director	13 Jun 1996	31 Aug 2004	United Kingdom	December 1943	Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
PAGE, David Keith RESIGNED	Director	07 Jan 2005	28 Mar 2007		June 1961	14b Drumsheugh Gardens, Edinburgh, EH3 7QG
PHILIPSZ, Joseph Eugene RESIGNED	Director	01 Sep 2001	16 Apr 2008	United Kingdom	December 1967	3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
POKORA, David Bernard RESIGNED	Director	04 Jul 2003	10 May 2005	United Kingdom	December 1952	30 Pitchens End, Broad Hinton, Wiltshire, SN4 9PR
SMEATON, Robin Campbell RESIGNED	Director	03 Jul 2000	24 May 2004	Scotland	March 1953	10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
SPEARMAN, Alexander Lochain RESIGNED	Director	01 Oct 1996	01 Sep 2001		April 1952	Glenshochie, Stanley, Perthshire, PH1 4PX
THOMSON, Benjamin John Paget RESIGNED	Director	25 Oct 2004	28 Mar 2007		April 1963	10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
THOMSON, Benjamin John Paget RESIGNED	Director	13 Jun 1996	01 Sep 2001		April 1963	10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

MCLEAY, Kathleen Moir ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland