NOBLE & COMPANY (UK) LIMITED

NOBLE & COMPANY (UK) LIMITED is an active private limited company, incorporated on 28 March 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NOBLE & COMPANY (UK) LIMITED previously had the company name ES NOBLE & COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	95A GEORGE STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH2 3ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/04/2016 onwards:

NOBLE & COMPANY (UK) LIMITED

Prior to 22/04/2016:

ES NOBLE & COMPANY LIMITED

Directors

(The company's officers)

MR RUPERT ANGUS MACPHERSON

(~57 year old British national)

95A GEORGE STREET, EDINBURGH, EH2 3ES, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2012

MR DUNCAN ALISTAIR HENRY MCFADZEAN

(~49 year old British national)

95A GEORGE STREET, EDINBURGH, EH2 3ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2024

Shareholders

(Persons of Significant Control)

Mr Rupert Angus Macpherson

(~57 year old British national)

95a, George Street, Edinburgh, EH2 3ES, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HENDERSON DIVERSIFIED INCOME TRUST PLC

MR RUPERT ANGUS MACPHERSON

PACIFIC HORIZON INVESTMENT TRUST PLC

MR RUPERT ANGUS MACPHERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)