Noble Grossart Holdings Limited

SC069742

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

48 QUEEN STREET, EH2 3NR

Incorporated 24/10/1979

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Noble Grossart Limited

secretary · Since 03/04/1989

BRITISH

Also on 6 other boards

Miss Flure Mary Kerr Grossart

director · Since 02/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Roger Thomas Brown

director · Since 03/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 16 other boards

Persons with Significant Control

Noble Grossart Investments Limited

25–50% shares

25–50% votes

48, Queen Street, Edinburgh, EH2 3NR

Reg: 046538 · Scotland · Limited Company

Notified 06/04/2016

Ms Flure Mary Kerr Grossart

50–75% shares

50–75% votes

British · England · Age 43

48 Queen Street, EH2 3NR

Notified 21/12/2023

Former PSCs

Sir Angus Mcfarlane Mcleod Grossart

Ceased 21/12/2023