ALEX F NOBLE & SON LTD.: Person with Significant Control

  • Overview

    Company NameALEX F NOBLE & SON LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291350
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALEX F NOBLE & SON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastern Western Motor Group Limited
    Westerton Road
    East Mains Industrial Estate
    EH52 5AU Broxburn
    8
    Scotland
    Jun 01, 2021
    Westerton Road
    East Mains Industrial Estate
    EH52 5AU Broxburn
    8
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc038211
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William David Noble
    Nine Mile Burn
    EH26 9LT Penicuik
    Marfield Farm
    Scotland
    Apr 06, 2016
    Nine Mile Burn
    EH26 9LT Penicuik
    Marfield Farm
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Robert Foulis Noble
    Nine Mile Burn
    EH26 9LX Penicuik
    Peggyslea Farm
    Scotland
    Apr 06, 2016
    Nine Mile Burn
    EH26 9LX Penicuik
    Peggyslea Farm
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrgardiner Michael Gardiner Noble
    Craigielaw Park
    Aberlady
    EH32 0PR Longniddry
    1
    Scotland
    Apr 06, 2016
    Craigielaw Park
    Aberlady
    EH32 0PR Longniddry
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0