A F NOBLE & SON (PENICUIK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A F Noble & Son (penicuik) Limited. The company was founded 16 years ago and was given the registration number SC337051. The firm's registered office is in MIDLOTHIAN. You can find them at 2a Eastfield Farm Road, Penicuik, Midlothian, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	A F NOBLE & SON (PENICUIK) LIMITED
Company Number	:	SC337051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2008
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	2a Eastfield Farm Road, Penicuik, Midlothian, EH26 8EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2a, Eastfield Farm Road, Penicuik, Scotland, EH26 8EZ	Secretary	12 March 2020	Active
2a Eastfield Farm Road, Penicuik, Midlothian, EH26 8EZ	Director	03 July 2023	Active
Peggyslea Farm, Ninemileburn, Penicuik, EH26 9LX	Director	31 January 2008	Active
62 Silverknowes Road East, Edinburgh, EH4 5NY	Secretary	31 January 2008	Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH	Corporate Secretary	31 January 2008	Active
1, Craigielaw Park, Aberlady, Longniddry, United Kingdom, EH32 0PR	Director	31 January 2008	Active
Marfield, Ninemileburn, Penicuik, EH26 9LT	Director	31 January 2008	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Director	31 January 2008	Active

People with Significant Control

Mr William David Noble
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	2a Eastfield Farm Road, Midlothian, EH26 8EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrgardiner Michael Gardiner Noble
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	2a Eastfield Farm Road, Midlothian, EH26 8EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Colin Robert Foulis Noble
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	2a Eastfield Farm Road, Midlothian, EH26 8EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

A F NOBLE & SON (PENICUIK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement