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Noble Grossart Limited

SC046265

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

48 Queen Street, Edinburgh, EH2 3NR
Incorporated 27/01/1969

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64999
Other financial service activities

Officers

William Todd Nugent

director · Since 10/07/2000

MERCHANT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Roger Thomas Brown

secretary · Since 01/10/2001

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 33 other boards

Mr Roger Thomas Brown

director · Since 01/10/2001

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 33 other boards

Mr Peter Alastair Mcfadden

director · Since 16/02/2026

BRITISH · SCOTLAND · Age 55

William Todd Nugent

director · Since 10/07/2000

British · United Kingdom · Age 61

Roger Thomas Brown

secretary · Since 01/10/2001

British

Roger Thomas Brown

director · Since 01/10/2001

British · Scotland · Age 72

Peter Alastair Mcfadden

director · Since 16/02/2026

British · Scotland · Age 55

Former

Graham Forgie Watson

director · Resigned 26/07/1991

Kenneth Harry Mckellar

director · Resigned 31/01/1994

Malcolm Craig Armour

director · Resigned 30/06/2000

David Carr Mathewson

director · Resigned 05/07/2000

Brian Booth Dick

secretary · Resigned 22/06/2001

Brian Booth Dick

director · Resigned 22/06/2001

William Moore Wilson

director · Resigned 25/12/2003

John Maclaren Ogilvie Waddell

director · Resigned 24/06/2005

Christopher Gordon Smith

director · Resigned 18/08/2006

Sally Ann Grossart

director · Resigned 20/11/2007

Richard Guy Thomas Stenhouse

director · Resigned 28/12/2017

Ewan Brown

director · Resigned 03/01/2019

Angus Mcfarlane Mcleod Grossart

director · Resigned 13/05/2022

Persons with Significant Control

Noble Grossart Holdings Limited

75–100% shares
75–100% votes

48, Queen Street, Edinburgh, EH2 3NR

Reg: 069742 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CHEMCO EQUIPMENT FINANCE LTD

Created 26/05/1982Registered 02/06/1982

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line148 Queen Street
2026-08-21

48 QUEEN STREET

officer appointedBROWN, Roger Thomas
2026-08-21
officer appointedBROWN, Roger Thomas
2026-08-21
officer appointedMCFADDEN, Peter Alastair
2026-08-21
officer appointedNUGENT, William Todd
2026-08-21