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The Noble Leisure Company Limited

SC135188

active
Private Limited Company
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, EDINBURGH, EH15 1HJ
Incorporated 22/11/1991

Compliance

Last accounts

31/07/2024

group

Next accounts due

31/07/2026

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

Mr Mark Noble

secretary · Since 03/04/1992

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Dawn Noble

director · Since 03/04/1992

AMUSEMENT CATERER

BRITISH · UNITED KINGDOM · Age 66

Mr Mark Noble

director · Since 03/04/1992

AMUSEMENT CATERERS

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Craig Noble

director · Since 14/11/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Warren Noble

director · Since 14/11/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 60

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