THE NOBLE LEISURE COMPANY LIMITED — SC135188, Edinburgh , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	THE NOBLE LEISURE COMPANY LIMITED copy copied
Company number	SC135188 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 November 1991 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Friday, 22 November 2024 due by Thursday, 05 December 2024 Last statement dated Wednesday, 22 November 2023
Nature of business (SIC)	92000 - Gambling and betting activities copy copied
Registered office address	49 FIGGATE LANE, PORTOBELLO, EDINBURGH, EH15 1HJ copy copied

Officers

(as of 20.08.2022)

NOBLE, Craig

Status:	Active
Appointed on:	Monday, 14 November 2005
Correspondence address:	17 Kekewich Avenue, Edinburgh, Midlothian, EH7 6TZ
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

NOBLE, Dawn

Status:	Active
Appointed on:	Friday, 03 April 1992
Correspondence address:	47 Figgate Lane, Edinburgh, Scotland, EH15 1HJ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Amusement Caterer
Country of residence:	United Kingdom

NOBLE, Mark

Status:	Active
Appointed on:	Friday, 03 April 1992
Correspondence address:	47 Figgate Lane, Edinburgh, Scotland, EH15 1HJ
Nationality:	British
Role:	Secretary

NOBLE, Mark

Status:	Active
Appointed on:	Friday, 03 April 1992
Correspondence address:	47 Figgate Lane, Edinburgh, Scotland, EH15 1HJ
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Amusement Caterers
Country of residence:	United Kingdom

NOBLE, Warren

Status:	Active
Appointed on:	Monday, 14 November 2005
Correspondence address:	14 Daiches Braes, Edinburgh, Midlothian, EH15 2RF
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

JORDANS (SCOTLAND) LIMITED

Status:	Not active
Appointed on:	Friday, 22 November 1991
Resigned on:	Friday, 03 April 1992
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Director

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Friday, 22 November 1991
Resigned on:	Friday, 03 April 1992
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

MCKENZIE, Stephen Alexander

Status:	Not active
Appointed on:	Monday, 14 November 2005
Resigned on:	Friday, 08 February 2008
Correspondence address:	148 Gilmerton Dykes Road, Edinburgh, Midlothian, EH17 8PE
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Manager
Country of residence:	Scotland

CODONA, William Kevan

Status:	Not active
Appointed on:	Monday, 14 November 2005
Resigned on:	Wednesday, 07 March 2018
Correspondence address:	95 Devonshire Road, Aberdeen, Aberdeenshire, AB10 6XP
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Mark Noble

Status:	Active
Notified on:	Tuesday, 22 November 2016
Correspondence address:	47-49 Figgate Lane, Edinburgh, Scotland, EH15 1HJ
Nationality:	Scottish
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent