The Noble Leisure Company Limited

SC135188

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

49 Figgate Lane, Portobello, Edinburgh, EH15 1HJ

Incorporated 22/11/1991

Previously known as

Levelzone Limited · until 14/04/1992

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

56102

Unlicensed restaurants and cafes

68209

Other letting and operating of own or leased real estate

93210

Activities of amusement parks and theme parks

Officers

director · Since 03/04/1992

AMUSEMENT CATERER

BRITISH · UNITED KINGDOM · Age 66

secretary · Since 03/04/1992

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

director · Since 03/04/1992

AMUSEMENT CATERERS

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

director · Since 14/11/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

director · Since 14/11/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 60

secretary · Since 03/04/1992

British

director · Since 03/04/1992

British · United Kingdom · Age 66

director · Since 03/04/1992

British · United Kingdom · Age 64

director · Since 14/11/2005

British · United Kingdom · Age 60

director · Since 14/11/2005

British · United Kingdom · Age 59

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/04/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/04/1992

Stephen Alexander Mckenzie

director · Resigned 08/02/2008

William Kevan Codona

director · Resigned 07/03/2018

Persons with Significant Control

Mr Mark Noble

75–100% shares

Scottish · Scotland · Age 64

47-49, Figgate Lane, Edinburgh, EH15 1HJ

Notified 22/11/2016

Charges6 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2003Registered 30/07/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2002Registered 05/10/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/1999Registered 20/12/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/1998Registered 24/04/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/1998Registered 24/04/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1998Registered 03/04/1998

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 49 Figgate Lane

2026-07-11

49 FIGGATE LANE

post town → Edinburgh

2026-07-11

EDINBURGH