CHAPLIN FINANCE LIMITED

Key Data

Status

Active

Company No.

SC366221

Incorporation date

28/09/2009

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

30/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (8 pages)

02/04/2025

Group of companies' accounts made up to 2024-11-30

View PDF (36 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (4 pages)

25/03/2025

Cancellation of shares. Statement of capital on 2025-01-16

View PDF (6 pages)

17/03/2025

Purchase of own shares.

View PDF (4 pages)

13/03/2025

Statement of capital on 2025-03-13

View PDF (5 pages)

12/03/2025

Cancellation of shares. Statement of capital on 2025-01-16

View PDF (7 pages)

19/02/2025

Registered office address changed from 4th Floor 7 Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor, 7 Castle Street Edinburgh EH2 3AH on 2025-02-19

View PDF (1 pages)

29/01/2025

Second filing of Confirmation Statement dated 2024-09-28

View PDF (6 pages)

15/01/2025

Purchase of own shares.

View PDF (4 pages)

15/01/2025

Purchase of own shares.

View PDF (4 pages)

13/01/2025

Cancellation of shares. Statement of capital on 2024-12-13

View PDF (6 pages)

13/01/2025

Cancellation of shares. Statement of capital on 2024-12-17

View PDF (6 pages)

14/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (8 pages)

03/09/2024

Purchase of own shares.

View PDF (2 pages)

13/05/2024

Purchase of own shares.

View PDF (4 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (4 pages)

08/03/2024

Group of companies' accounts made up to 2023-11-30

View PDF (36 pages)

02/02/2024

Director's details changed for Mr Christopher Drummond Ruark on 2024-02-02

View PDF (2 pages)

02/02/2024

Director's details changed for Mr Andrew James Goodyear on 2024-02-02

View PDF (2 pages)

28/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-17

View PDF (5 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

13/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (8 pages)

28/03/2023

Group of companies' accounts made up to 2022-11-30

View PDF (42 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

25/01/2023

Resolutions

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

14/03/2022

Group of companies' accounts made up to 2021-11-30

View PDF (42 pages)

22/11/2021

Change of details for Mr Robert Henry Moffett Chaplin as a person with significant control on 2021-11-19

View PDF (2 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (4 pages)

19/11/2021

Change of share class name or designation

View PDF (2 pages)

19/11/2021

Registered office address changed from 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland to 4th Floor 7 Castle Street Edinburgh EH2 3AH on 2021-11-19

View PDF (1 pages)

19/11/2021

Resolutions

View PDF (1 pages)

19/11/2021

Memorandum and Articles of Association

View PDF (62 pages)

01/10/2021

Appointment of Mr Andrew James Goodyear as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Appointment of Mr Christopher Drummond Ruark as a director on 2021-10-01

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

23/03/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (3 pages)

19/02/2021

Group of companies' accounts made up to 2020-11-30

View PDF (42 pages)

05/01/2021

Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 2021-01-05

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

10/03/2020

Resolutions

View PDF (54 pages)

05/02/2020

Group of companies' accounts made up to 2019-11-30

View PDF (41 pages)

10/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (6 pages)

18/02/2019

Group of companies' accounts made up to 2018-11-30

View PDF (40 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-12-10

View PDF (8 pages)

14/12/2018

Resolutions

View PDF (53 pages)

14/12/2018

Resolutions

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

15/08/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-20

View PDF (7 pages)

18/01/2018

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

07/01/2018

Group of companies' accounts made up to 2017-11-30

View PDF (41 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

07/02/2017

Group of companies' accounts made up to 2016-11-30

View PDF (40 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

16/02/2016

Group of companies' accounts made up to 2015-11-30

View PDF (37 pages)

08/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

14/09/2015

Consolidation and sub-division of shares on 2015-09-02

View PDF (5 pages)

03/02/2015

Group of companies' accounts made up to 2014-11-30

View PDF (36 pages)

24/11/2014

Auditor's resignation

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

31/01/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (4 pages)

31/01/2014

Sub-division of shares on 2014-01-28

View PDF (5 pages)

31/01/2014

Change of share class name or designation

View PDF (2 pages)

31/01/2014

Memorandum and Articles of Association

View PDF (42 pages)

31/01/2014

Resolutions

View PDF (1 pages)

30/01/2014

Group of companies' accounts made up to 2013-11-30

View PDF (31 pages)

10/01/2014

Resolutions

View PDF (1 pages)

09/01/2014

Cancellation of shares. Statement of capital on 2014-01-09

View PDF (4 pages)

09/01/2014

Purchase of own shares.

View PDF (3 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-09

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

06/02/2013

Group of companies' accounts made up to 2012-11-30

View PDF (31 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

17/02/2012

Group of companies' accounts made up to 2011-11-30

View PDF (29 pages)

28/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

28/09/2011

Director's details changed for Mr Robert Henry Moffett Chaplin on 2011-01-21

View PDF (2 pages)

28/09/2011

Director's details changed for Miss Kathleen Moir Mcleay on 2011-01-21

View PDF (2 pages)

28/09/2011

Registered office address changed from 7 Melville Crescent Edinburgh EH3 7LZ Scotland on 2011-09-28

View PDF (1 pages)

05/09/2011

Appointment of Mr Douglas Graham as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

18/01/2011

Registered office address changed from 76 George Street Edinburgh EH2 3BU on 2011-01-18

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

06/09/2010

Memorandum and Articles of Association

View PDF (41 pages)

06/09/2010

Resolutions

View PDF (1 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (7 pages)

08/12/2009

Resolutions

View PDF (45 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-10-09

View PDF (5 pages)

14/10/2009

Appointment of Kathleen Moir Mcleay as a director

View PDF (3 pages)

14/10/2009

Appointment of Robert Henry Moffett Chaplin as a director

View PDF (3 pages)

14/10/2009

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

14/10/2009

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

14/10/2009

Current accounting period extended from 2010-09-30 to 2010-11-30

View PDF (2 pages)

14/10/2009

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 2009-10-14

View PDF (1 pages)

13/10/2009

Termination of appointment of Christine Truesdale as a director

View PDF (2 pages)

10/10/2009

Resolutions

View PDF (30 pages)

08/10/2009

Certificate of change of name

View PDF (3 pages)

08/10/2009

Resolutions

View PDF (1 pages)

28/09/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHAPLIN FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

28/09/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Douglas	Director	05/09/2011 - Present	3
Truesdale, Christine	Director	28/09/2009 - 06/10/2009	287
Chaplin, Robert Henry Moffett	Director	09/10/2009 - Present	70
Mcleay, Kathleen Moir	Director	09/10/2009 - Present	33
Goodyear, Andrew James	Director	01/10/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CHAPLIN FINANCE LIMITED

CHAPLIN FINANCE LIMITED is an(a) Active company incorporated on 28/09/2009 with the registered office located at Fourth Floor, 7, Castle Street, Edinburgh EH2 3AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPLIN FINANCE LIMITED?

CHAPLIN FINANCE LIMITED is currently Active. It was registered on 28/09/2009 .

Where is CHAPLIN FINANCE LIMITED located?

CHAPLIN FINANCE LIMITED is registered at Fourth Floor, 7, Castle Street, Edinburgh EH2 3AH.

What does CHAPLIN FINANCE LIMITED do?

CHAPLIN FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHAPLIN FINANCE LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-28 with updates.