Ltd Facts The UK company register, as filed

Register entry · No. SC337051

A F NOBLE & SON (PENICUIK) LIMITED

Active Private Limited Company Incorporated 31 Jan 2008

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 16 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,560,353.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Jan 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2A EASTFIELD FARM ROAD, PENICUIK, MIDLOTHIAN, EH26 8EZ

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. A F NOBLE & SON (PENICUIK) LIMITED current
    2. A F NOBLE & SON SUBARU LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,191,926 £2,560,353 38
31 Mar 2024 not published not published £318,558 £2,080,165 35
31 Mar 2023 not published not published £270,706 £1,866,738 34
31 Mar 2022 * not published not published £300 £1,443,016 26

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Robert Foulis Noble Director 31 Jan 2008 — July 1962 British · Scotland
Colin James Noble Director 3 Jul 2023 — July 1996 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Robert Foulis Noble Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A F NOBLE & SON (PENICUIK) LIMITED still trading?

The register shows A F NOBLE & SON (PENICUIK) LIMITED as active.

What does A F NOBLE & SON (PENICUIK) LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was A F NOBLE & SON (PENICUIK) LIMITED set up?

It was incorporated on 31 January 2008.

When are A F NOBLE & SON (PENICUIK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is A F NOBLE & SON (PENICUIK) LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs A F NOBLE & SON (PENICUIK) LIMITED?

A F NOBLE & SON (PENICUIK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 06796650 A691 SPECIALIST CARS LIMITED Active Private Limited Company Inc. 21 Jan 2009 45111 · Sale of new cars and light motor vehicles
  2. 06793412 FRF SOUTH WALES (HOLDINGS) LIMITED Active Private Limited Company Inc. 16 Jan 2009 45111 · Sale of new cars and light motor vehicles
  3. 06794068 HWM LIMITED Active Private Limited Company Inc. 16 Jan 2009 45111 · Sale of new cars and light motor vehicles
  4. 06792604 XAF LIMITED Active Private Limited Company Inc. 15 Jan 2009 45111 · Sale of new cars and light motor vehicles
  5. 06755236 ACCL LIMITED Active Private Limited Company Inc. 21 Nov 2008 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House