Founded in 2016, Noble Brookes Real Estate, classified under reg no. SC528236 is an active company. Currently registered at 9 Ainslie Place EH3 6AT, Edinburgh the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. Aaron N., appointed on 29 February 2016. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Ainslie Place |
| Town | Edinburgh |
| Post code | EH3 6AT |
| Country of origin | United Kingdom |
| Registration Number | SC528236 |
| Date of Incorporation | Mon, 29th Feb 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 29 February 2016
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Aaron N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Haymarket Holdings Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aaron N.
| Notified on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haymarket Holdings Limited
| Legal authority | Company Law |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc442594 |
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Debtors | 4 570 | 2 662 | 2 544 | 2 831 | 2 876 | 3 014 | 2 209 |
| Other Debtors | 4 570 | 2 662 | 314 | 2 831 | 2 876 | 3 014 | 2 209 |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 3 373 | 1 145 | 961 | 961 | 961 | 961 | 3 159 |
| Amount Specific Advance Or Credit Made In Period Directors | 4 300 | 35 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 927 | 2 263 | 184 | 4 120 | |||
| Accrued Liabilities Deferred Income | 1 479 | 2 332 | 3 467 | ||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 1 | ||||||
| Corporation Tax Recoverable | 914 | 973 | 973 | ||||
| Creditors | 2 522 | 1 479 | 2 332 | 3 467 | 4 350 | 5 331 | 5 379 |
| Net Current Assets Liabilities | 2 048 | 1 183 | 212 | -636 | -1 474 | -2 317 | -3 170 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | ||||||
| Number Shares Issued Specific Share Issue | 1 | ||||||
| Other Creditors | 889 | 1 479 | 3 467 | 4 350 | 5 331 | 5 379 | |
| Other Taxation Social Security Payable | 1 633 | ||||||
| Par Value Share | 1 | ||||||
| Recoverable Value-added Tax | 230 | 295 | 582 | ||||
| Total Assets Less Current Liabilities | 2 048 | 1 183 | 212 | -636 | -1 474 | -2 317 | -3 170 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 29th, June 2023 |
accounts | Free Download (7 pages) |
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