The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Noble, Colin James
    Service Manager born in July 1996
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Noble, Colin Robert Foulis
    Motor Dealer born in July 1962
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
    Mr Colin Robert Foulis Noble
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ranken, Alastair George Mackay
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2020-03-12
    OF - secretary → CIF 0
  • 2
    Noble, William David
    Motor Dealer born in June 1961
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2023-07-03
    OF - director → CIF 0
    Mr William David Noble
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Noble, Michael Gardiner, Mrgardiner
    Motor Dealer born in November 1963
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2023-07-03
    OF - director → CIF 0
    Noble, Michael Gardiner
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2024-09-30
    OF - secretary → CIF 0
    Mrgardiner Michael Gardiner Noble
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-01-31 ~ 2008-01-31
    PE - secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    PE - director → CIF 0
parent relation
Company in focus

A F NOBLE & SON (PENICUIK) LIMITED

Previous name
A F NOBLE & SON SUBARU LTD. - 2008-03-08
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
589,982 GBP2024-03-31
609,827 GBP2023-03-31
Fixed Assets - Investments
200,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
789,982 GBP2024-03-31
609,827 GBP2023-03-31
Debtors
575,881 GBP2024-03-31
414,722 GBP2023-03-31
Cash at bank and in hand
318,558 GBP2024-03-31
270,706 GBP2023-03-31
Current Assets
2,735,998 GBP2024-03-31
2,285,689 GBP2023-03-31
Net Current Assets/Liabilities
1,397,144 GBP2024-03-31
1,367,242 GBP2023-03-31
Total Assets Less Current Liabilities
2,187,126 GBP2024-03-31
1,977,069 GBP2023-03-31
Net Assets/Liabilities
2,080,165 GBP2024-03-31
1,866,738 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,079,165 GBP2024-03-31
1,865,738 GBP2023-03-31
Equity
2,080,165 GBP2024-03-31
1,866,738 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
270,609 GBP2024-03-31
270,609 GBP2023-03-31
Plant and equipment
757,347 GBP2024-03-31
654,637 GBP2023-03-31
Furniture and fittings
63,661 GBP2024-03-31
63,661 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,091,617 GBP2024-03-31
988,907 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,410 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-8,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
68,099 GBP2024-03-31
57,439 GBP2023-03-31
Plant and equipment
373,254 GBP2024-03-31
262,402 GBP2023-03-31
Furniture and fittings
60,282 GBP2024-03-31
59,239 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
501,635 GBP2024-03-31
379,080 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,660 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
113,436 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,584 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
202,510 GBP2024-03-31
213,170 GBP2023-03-31
Plant and equipment
384,093 GBP2024-03-31
392,235 GBP2023-03-31
Furniture and fittings
3,379 GBP2024-03-31
4,422 GBP2023-03-31
Other Investments Other Than Loans
200,000 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
526,602 GBP2024-03-31
331,316 GBP2023-03-31
Other Debtors
Amounts falling due within one year
49,279 GBP2024-03-31
83,406 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
575,881 GBP2024-03-31
414,722 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
763,600 GBP2024-03-31
957,000 GBP2023-03-31
  • A F NOBLE & SON (PENICUIK) LIMITED
    Info
    A F NOBLE & SON SUBARU LTD. - 2008-03-08
    Registered number SC337051
    2a Eastfield Farm Road, Penicuik, Midlothian EH26 8EZ
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.