NOBLE & COMPANY (UK) LIMITED

NOBLE & COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOBLE & COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420569
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBLE & COMPANY (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NOBLE & COMPANY (UK) LIMITED located?

    Registered Office Address
    95a George Street
    EH2 3ES Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOBLE & COMPANY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ES NOBLE & COMPANY LIMITEDMar 28, 2012Mar 28, 2012

    What are the latest accounts for NOBLE & COMPANY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOBLE & COMPANY (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for NOBLE & COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on Mar 18, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Joao Paulo Pessoa De Araujo as a director on Jun 01, 2020

    1 pagesTM01

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 95a George Street Edinburgh EH2 3ES on Jun 12, 2017

    1 pagesAD01

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr Joao Paulo Pessoa De Araujo on Sep 07, 2015

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2016

    RES15

    Who are the officers of NOBLE & COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Rupert Angus
    George Street
    EH2 3ES Edinburgh
    95a
    United Kingdom
    Director
    George Street
    EH2 3ES Edinburgh
    95a
    United Kingdom
    United KingdomBritishCompany Director131326520001
    MCFADZEAN, Duncan Alistair Henry
    George Street
    EH2 3ES Edinburgh
    95a
    United Kingdom
    Director
    George Street
    EH2 3ES Edinburgh
    95a
    United Kingdom
    United KingdomBritishDirector320683210001
    ASHTON, Charles James
    Melville Crescent
    EH3 7JA Edinburgh
    5
    United Kingdom
    Director
    Melville Crescent
    EH3 7JA Edinburgh
    5
    United Kingdom
    United KingdomBritishCompany Director139012420002
    PESSOA DE ARAUJO, Joao Paulo
    10 Paternoster Square
    EC4M 7AL London
    Haitong Securities (Uk) Limited
    England
    Director
    10 Paternoster Square
    EC4M 7AL London
    Haitong Securities (Uk) Limited
    England
    United KingdomPortugueseInvestment Banker186665500001

    Who are the persons with significant control of NOBLE & COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Angus Macpherson
    George Street
    EH2 3ES Edinburgh
    95a
    United Kingdom
    Apr 06, 2016
    George Street
    EH2 3ES Edinburgh
    95a
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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