NCM MEZZANINE GENERAL PARTNER LIMITED

NCM MEZZANINE GENERAL PARTNER LIMITED is an active private limited company, incorporated on 18 January 2007. The nature of the business is Fund management activities. The company's registered office is on Castle Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. NCM MEZZANINE GENERAL PARTNER LIMITED previously had the company name NOBLE MEZZANINE GENERAL PARTNER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR, 7 CASTLE STREET, EDINBURGH
Address Line 2	CASTLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 3AH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 24/02/2010 onwards:

NCM MEZZANINE GENERAL PARTNER LIMITED

Prior to 24/02/2010:

NOBLE MEZZANINE GENERAL PARTNER LIMITED

Directors

(The company's officers)

MR ROBERT HENRY MOFFETT CHAPLIN

(~61 year old British national)

4TH FLOOR, 7 CASTLE STREET, EDINBURGH CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director
Gives occupation as MERCHANT BANKER
Usually resident in UNITED KINGDOM

Appointed on 18/08/2009

MR DOUGLAS GRAHAM

(~50 year old British national)

4TH FLOOR, 7 CASTLE STREET, EDINBURGH CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/09/2011

MS KATHLEEN MOIR MCLEAY

(~49 year old British national)

4TH FLOOR, 7 CASTLE STREET, EDINBURGH CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/01/2010

NCM FUND SERVICES LIMITED

(British national)

7 FOURTH FLOOR CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Secretary

Appointed on 18/01/2007

Shareholders

(Persons of Significant Control)

Ms Kathleen Moir Mcleay

(~49 year old British national)

4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ATLANTIC SALMON TRUST LIMITED

MR ROBERT HENRY MOFFETT CHAPLIN

BLENCATHRA HYDRO LIMITED

MR ROBERT HENRY MOFFETT CHAPLIN

CHAPLIN FINANCE LIMITED

MR ROBERT HENRY MOFFETT CHAPLIN
MR DOUGLAS GRAHAM
MS KATHLEEN MOIR MCLEAY

CHAPLIN PORTFOLIOS LIMITED

MR ROBERT HENRY MOFFETT CHAPLIN

CT HYDRO LIMITED

MS KATHLEEN MOIR MCLEAY
NCM FUND SERVICES LIMITED

EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED

MR ROBERT HENRY MOFFETT CHAPLIN
MS KATHLEEN MOIR MCLEAY

Source: Companies House

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)