THE NOBLE LEISURE COMPANY LIMITED
THE NOBLE LEISURE COMPANY LIMITED is a Scottish private limited company incorporated in 1991 with activities spanning hospitality, property, and leisure. It's connected to the UK gambling industry through a linked UKGC-licensed operator that has held its licence for over 15 years.
Positive Signals
- Active company status
- Incorporated since November 1991 — over 33 years of continuous operation
- UK-resident directors across the full current board
- UKGC operator licence held since 2010 — over 15 years of regulated activity
Concerns
- Not directly flagged as gambling-related by SIC classification despite UKGC connection
Overview
Gambling Connection: THE NOBLE LEISURE COMPANY LIMITED is included in this database because it's linked to a UKGC-licensed operator, Noble Leisure Company Limited, which has held an active gambling licence since November 2010.
THE NOBLE LEISURE COMPANY LIMITED was incorporated in November 1991 and registered at 49 Figgate Lane, Edinburgh, making it one of the longer-standing private companies in Scotland's leisure sector. Its SIC codes cover food and beverage service activities, property letting, and amusements, which points to a diversified leisure business rather than a dedicated gambling company.
The company has maintained active status for over 33 years. That kind of longevity is relatively uncommon for small private companies, and it suggests a stable, continuing business rather than a short-term vehicle.
It isn't flagged as gambling-related in its own right, but its connection to a UKGC-licensed operator puts it within Saferwager's scope. The company appears to form part of the corporate structure behind a regulated gambling activity.
Governance
The board is a close-knit family group that has run the company since the early 1990s, with all current directors and the company secretary sharing the Noble surname. The company has had a small number of external directors who have since resigned, but its core governance has remained consistent over several decades. All current directors are British nationals resident in the United Kingdom.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| NOBLE, Craig | Director | Active | |
| NOBLE, Warren | Director | Active | |
| NOBLE, Mark | Secretary | Active | |
| NOBLE, Dawn | Director | Active | |
| NOBLE, Mark | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODONA, William Kevan | Director | ||
| MCKENZIE, Stephen Alexander | Director | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Mark Noble | Individual | 75.00% - 100.00% |