Chaplin Finance Limited

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Chaplin Finance Limited

sc366221•Private Limited With Share Capital

Fourth Floor, 7 Castle Street, Edinburgh, EH23AH

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Incorporated

28/09/2009

Company Age

16 years

Directors

5

Employees

75

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Chaplin Finance Limited (sc366221) is a private limited with share capital incorporated on 28/09/2009 (16 years old) and registered in edinburgh, EH23AH. The company operates under SIC code 64205 and is classified as Small.

Chaplin finance limited is a financial services company based out of 7 melville crescent, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 28/09/2009
EH23AH
75 employees

Financial Overview

Total Assets

£5.16M

Liabilities

£2.26M

Net Assets

£2.90M

Turnover

£7.88M

Cash

£3.23M

Key Metrics

75

Employees

5

Directors

27

Shareholders

Board of Directors

5
C
christopher drummond ruark
director
D
douglas graham
director
R
robert henry moffett chaplin
director
K
kathleen moir mcleay
director
A
andrew james goodyear
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Capital Cancellation Shares
Category:Capital
Date:25-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2025
Capital Cancellation Shares
Category:Capital
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2025
Legacy
Category:Capital
Date:12-03-2025
Legacy
Category:Insolvency
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2025
Capital Cancellation Shares
Category:Capital
Date:13-01-2025
Capital Cancellation Shares
Category:Capital
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Resolution
Category:Resolution
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Resolution
Category:Resolution
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2015
Auditors Resignation Company
Category:Auditors
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:31-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2014
Memorandum Articles
Category:Incorporation
Date:31-01-2014
Resolution
Category:Resolution
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Capital Cancellation Shares
Category:Capital
Date:09-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Memorandum Articles
Category:Incorporation
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Resolution
Category:Resolution
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/08/2026
Filing Date26/03/2025
Latest Accounts30/11/2024

Trading Addresses

Fourth Floor, 7 Castle Street, Edinburgh, EH23AHRegistered
4Th Floor 7 Castle Street, Edinburgh, EH23AHRegistered

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Contact

Fourth Floor, 7 Castle Street, Edinburgh, EH23AH