A F NOBLE & SON (PENICUIK) LIMITED

Company number SC337051

1 active person with significant control / 0 active statements

Mr Colin Robert Foulis Noble (Active)

• Correspondence address: 2a Eastfield Farm Road, Penicuik, Midlothian, EH26 8EZ
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William David Noble (Ceased)

• Correspondence address: 2a Eastfield Farm Road, Penicuik, Midlothian, EH26 8EZ
• Notified on: 6 April 2016
• Ceased on: 3 July 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrgardiner Michael Gardiner Noble (Ceased)

• Correspondence address: 2a Eastfield Farm Road, Penicuik, Midlothian, EH26 8EZ
• Notified on: 6 April 2016
• Ceased on: 3 July 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%