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Noble Grossart Holdings Limited

Founded in 1979, Noble Grossart Holdings, classified under reg no. SC069742 is an active company. Currently registered at 48 Queen Street EH2 3NR, New Town the company has been in the business for 45 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Roger B., Flure G.. Of them, Flure G. has been with the company the longest, being appointed on 2 March 2016 and Roger B. has been with the company for the least time - from 3 January 2019. As of 1 November 2024, there were 4 ex directors - Ewan B., Angus G. and others listed below. There were no ex secretaries.

Noble Grossart Holdings Limited Address / Contact

Office Address 48 Queen Street
Office Address2 Edinburgh
Town New Town
Post code EH2 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC069742
Date of Incorporation Wed, 24th Oct 1979
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 45 years old
Account next due date Thu, 31st Oct 2024 (1 day after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Roger B.

Position: Director

Appointed: 03 January 2019

Flure G.

Position: Director

Appointed: 02 March 2016

Noble Grossart Limited

Position: Corporate Secretary

Appointed: 03 April 1989

Ewan B.

Position: Director

Resigned: 03 January 2019

Angus G.

Position: Director

Resigned: 13 May 2022

William W.

Position: Director

Appointed: 03 April 1989

Resigned: 25 December 2003

Alan M.

Position: Director

Appointed: 03 April 1989

Resigned: 15 September 2005

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Noble Grossart Investments Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Flure G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Angus G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Noble Grossart Investments Limited

48 Queen Street, Edinburgh, EH2 3NR, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 046538
Notified on 6 April 2016
Nature of control: 25-50% shares

Flure G.

Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Angus G.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to 2024-01-31
filed on: 27th, March 2024 		Free Download (22 pages)

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