CHAPLIN FINANCE LIMITED

CHAPLIN FINANCE LIMITED is an active private limited company, incorporated on 28 September 2009. The nature of the business is Activities of financial services holding companies. The company's registered office is on Castle Street, Edinburgh. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Group. CHAPLIN FINANCE LIMITED previously had the company name MM&S (5517) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC366221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 27 CASTLE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 3AH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 08/10/2009 onwards:
CHAPLIN FINANCE LIMITED
Prior to 08/10/2009:
MM&S (5517) LIMITED

Directors

(The company's officers)
MR ROBERT HENRY MOFFETT CHAPLIN
(~61 year old British national)
4TH FLOOR 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
  • Current Director
  • Gives occupation as MERCHANT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2009
MR ANDREW JAMES GOODYEAR
(~48 year old British national)
4TH FLOOR 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JERSEY
Appointed on 01/10/2021
MR DOUGLAS GRAHAM
(~49 year old British national)
4TH FLOOR 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/09/2011
MS KATHLEEN MOIR MCLEAY
(~49 year old British national)
4TH FLOOR 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/10/2009
MR CHRISTOPHER DRUMMOND RUARK
(~46 year old British national)
4TH FLOOR 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JERSEY
Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)
Mr Robert Henry Moffett Chaplin
(~61 year old British national)
4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ATLANTIC SALMON TRUST LIMITED
  • MR ROBERT HENRY MOFFETT CHAPLIN
  • MR ROBERT HENRY MOFFETT CHAPLIN
  • MR ROBERT HENRY MOFFETT CHAPLIN
  • MS KATHLEEN MOIR MCLEAY
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
  • MR ROBERT HENRY MOFFETT CHAPLIN
  • MS KATHLEEN MOIR MCLEAY
  • MR ROBERT HENRY MOFFETT CHAPLIN
  • MR ROBERT HENRY MOFFETT CHAPLIN
  • MR ROBERT HENRY MOFFETT CHAPLIN
GILKES ENERGY LIMITED
  • MR ROBERT HENRY MOFFETT CHAPLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHAPLIN FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 3AH.

Map of CHAPLIN FINANCE LIMITED at local scale
Map of CHAPLIN FINANCE LIMITED at local scale
Map of CHAPLIN FINANCE LIMITED at district scale
Map of CHAPLIN FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 3AH

Other companies with registered offices in EH2 3AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)