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Noble Grossart Holdings Limited
SC069742
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
48 Queen Street, Edinburgh, 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 companiesOfficers
Mr Roger Thomas Brown
director · Since 03/01/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 16 other boards
Elisabeth Patricia Airey
director · Since 01/08/2026
BRITISH · ENGLAND
Former
William Moore Wilson
director · Resigned 25/12/2003
Alan Roderick Mcinroy
director · Resigned 15/09/2005
Ewan Brown
director · Resigned 03/01/2019
Angus Mcfarlane Mcleod Grossart
director · Resigned 13/05/2022
Persons with Significant Control
Noble Grossart Investments Limited
25–50% shares
25–50% votes
Reg: 046538 · Scotland · Limited Company
Notified 06/04/2016
Ms Flure Mary Kerr Grossart
50–75% shares
50–75% votes
British · England
Notified 21/12/2023
Former PSCs
Sir Angus Mcfarlane Mcleod Grossart
Ceased 21/12/2023
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 48 Queen Street
2026-08-2148 QUEEN STREET
officer appointed → NOBLE GROSSART LIMITED
2026-08-21officer appointed → AIREY, Elisabeth Patricia
2026-08-21officer appointed → BROWN, Roger Thomas
2026-08-21officer appointed → GROSSART, Flure Mary Kerr
2026-08-21