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Noble Grossart Investments Limited

Noble Grossart Investments started in year 1969 as Private Limited Company with registration number SC046538. The Noble Grossart Investments company has been functioning successfully for 55 years now and its status is active. The firm's office is based in New Town at 48 Queen Street. Postal code: EH2 3NR.

The firm has one director. Roger B., appointed on 19 December 2003. There are currently no secretaries appointed. As of 16 May 2024, there were 5 ex directors - Angus G., Ewan B. and others listed below. There were no ex secretaries.

Noble Grossart Investments 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 SC046538
Date of Incorporation Tue, 22nd Apr 1969
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 55 years old
Account next due date Thu, 31st Oct 2024 (168 days left)
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: 19 December 2003

Noble Grossart Limited

Position: Corporate Secretary

Appointed: 30 March 1989

Angus G.

Position: Director

Resigned: 13 May 2022

Ewan B.

Position: Director

Appointed: 31 July 1989

Resigned: 19 December 2003

Brian D.

Position: Director

Appointed: 30 March 1989

Resigned: 03 September 1998

Alan M.

Position: Director

Appointed: 30 March 1989

Resigned: 15 September 2005

Jack S.

Position: Director

Appointed: 30 March 1989

Resigned: 31 July 1989

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Noble Grossart Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Noble Grossart Holdings Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Noble Grossart 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 046265
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Noble Grossart Holdings 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 069742
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 13th, March 2023 		Free Download (16 pages)

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