NOBLE & COMPANY (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NOBLE & COMPANY (UK) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NOBLE & COMPANY (UK) LIMITED was incorporated 9 years ago on 28/03/2012 and has the registered number: SC420569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

NOBLE & COMPANY (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

95A GEORGE STREET
EDINBURGH
EH2 3ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ES NOBLE & COMPANY LIMITED (until 22/04/2016)

Confirmation Statements

Last Statement Next Statement Due
24/03/2021 07/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT ANGUS MACPHERSON Nov 1966 British Director 2012-03-28 CURRENT
MR JOAO PAULO PESSOA DE ARAUJO Feb 1956 Portuguese Director 2014-03-20 UNTIL 2020-06-01 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Director 2012-06-22 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Angus Macpherson 2016-04-06 11/1966 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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