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Areanoble Limited
SC138751
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2/2 TYTLER COURT, EDINBURGH, EH8 8HJ
Incorporated 10/06/1992
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Adam James Ferrier
director · Since 27/02/2009
ENGINEER
BRITISH · SCOTLAND · Age 39
Also on 2 other boards
Jonathan George Ferrier
director · Since 27/02/2009
STUDENT
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
Persons with Significant Control
Adam James Ferrier
25–50% shares
British · Scotland · Age 39
Tytler Court, 2/2 Tytler Court, Edinburgh, EH8 8HJ
Notified 10/06/2017
Jonathan George Ferrier
25–50% shares
British · United Kingdom · Age 37
New Cut Rig, 7/11 New Cut Rigg, Edinburgh, EH6 4QR
Notified 10/06/2017
Former PSCs
Mr Brian Richard Ferrier
Ceased 21/09/2022
Charges0 outstanding
charge
satisfied
MORTGAGE TRUST LIMITED
Created 05/08/2004Registered 17/08/2004Satisfied 20/03/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/10/1994Registered 12/10/1994Satisfied 20/03/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/10/1994Registered 12/10/1994Satisfied 18/10/2023