Company
A F Noble & SON (Penicuik) Limited
A F Noble & SON (Penicuik) Limited is an active UK company (number SC337051), incorporated 2008, with 2 current directors, Colin James Noble and Colin Robert Foulis Noble. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- William David Noble 2008-2023 View profile
- Michael Gardiner Noble 2008-2024 View profile
- Alastair George Mackay Ranken 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2008
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colin Robert Foulis Noble
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William David Noble ceased 2023-07-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael Gardiner Noble ceased 2023-07-03
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- A F Noble & SON (Penicuik) Limited
is controlled by Colin Robert Foulis Noble
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin Robert Foulis Noble.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Colin James Noble Director · appointed 2023
- Colin Robert Foulis Noble Director · appointed 2008
Directors past 6 years
- Colin Robert Foulis Noble Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Colin James Noble Director · appointed 2023
- Colin Robert Foulis Noble Director · appointed 2008
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC337051
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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