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 Number | SC366221 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 7 CASTLE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 3AH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)