NOBLE GROSSART HOLDINGS LIMITED

48 QUEEN STREET, EDINBURGH  EH2 3NR
  • Active
  • Private Limited Company
  • Company No. SC069742
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NOBLE GROSSART HOLDINGS LIMITED was incorporated on Wednesday, October 24, 1979 as a Private Limited Company with no registered address. NOBLE GROSSART HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 45 years 3 months and 30 days.

Name NOBLE GROSSART HOLDINGS LIMITED
Company number SC069742
Company type Private Limited Company
Incorporation date 24 Oct 1979
Status Active
Industry (SIC 2007)

Address

Registered Address 48 QUEEN STREET
EDINBURGH

EH2 3NR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Flure Mary Kerr Grossart Nationality: British Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Sir Angus Mcfarlane Mcleod Grossart Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
Noble Grossart Investments Limited Queen Street, EH2 3NR Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

No mortgages have been registered against NOBLE GROSSART HOLDINGS LIMITED.

Previous Names

Name Change Date
NOBLE GROSSART HOLDINGS LIMITED 24 Oct 1979