A F Noble & Son (Penicuik) Limited

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Company number: SC337051
Status: Active
Registered address: 2a Eastfield Farm Road, Penicuik, Midlothian, Eh26 8ez
Incorporated: 31 January 2008
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 45111

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Noble, Colin James
Director
Nationality: British · Residence: Scotland · Appointed: 2023-07-03
- Colin James NOBLE — Officer, appointed 2023-07-03
Noble, Colin Robert Foulis
Director
Nationality: British · Residence: Scotland · Appointed: 2008-01-31
- Colin Robert Foulis NOBLE — Officer, appointed 2008-01-31
- Colin Robert Foulis NOBLE — Officer, appointed 2007-07-04
- Colin Robert Foulis NOBLE — Officer, appointed 2003-03-26
Noble, Michael Gardiner
Secretary
Appointed: 2020-03-12 · Resigned: 2024-09-30
- Michael Gardiner NOBLE — Officer, appointed 2020-03-12, resigned 2024-09-30
Ranken, Alastair George Mackay
Secretary
Nationality: British · Appointed: 2008-01-31 · Resigned: 2020-03-12
- Alastair George Mackay RANKEN — Officer, appointed 2007-07-04
- Alastair George Mackay RANKEN — Officer, appointed 2008-01-31, resigned 2020-03-12
- Alastair George Mackay RANKEN — Officer, appointed 2005-10-06, resigned 2020-03-12
Brian Reid Ltd.
Corporate Secretary
Appointed: 2008-01-31 · Resigned: 2008-01-31
- BRIAN REID LTD. — Officer, appointed 2008-02-21, resigned 2008-02-21
- BRIAN REID LTD. — Officer, appointed 2008-02-21, resigned 2008-03-12
- BRIAN REID LTD. — Officer, appointed 2008-02-21, resigned 2008-02-21

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-12-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-12 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-10 · Type: CS01
termination-secretary-company-with-name-termination-date
Date: 2024-10-09 · Type: TM02
accounts-with-accounts-type-total-exemption-full
Date: 2023-09-21 · Type: AA
confirmation-statement-with-updates
Date: 2023-08-02 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2023-08-01 · Type: AP01

PSC / Beneficial Ownership

Mr William David Noble
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2023-07-03
Mrgardiner Michael Gardiner Noble
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2023-07-03
Mr Colin Robert Foulis Noble
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

A F NOBLE & SON SUBARU LTD.
Effective from 2008-01-31 · Ceased 2008-03-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 61 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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