NOBLE GROSSART LIMITED
Overview
| Company Name | NOBLE GROSSART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC046265 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBLE GROSSART LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NOBLE GROSSART LIMITED located?
| Registered Office Address | 48 Queen Street Edinburgh EH2 3NR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBLE GROSSART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NOBLE GROSSART LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for NOBLE GROSSART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 15 pages | AA | ||||||||||
Change of details for Noble Grossart Holdings Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 15 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 14 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ewan Brown as a director on Jan 03, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Guy Thomas Stenhouse as a director on Dec 28, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOBLE GROSSART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Roger Thomas | Secretary | 48 Queen Street Edinburgh EH2 3NR | British | Finance Director | 57161750001 | |||||
| BROWN, Roger Thomas | Director | 48 Queen Street Edinburgh EH2 3NR | Scotland | British | Finance Director | 57161750001 | ||||
| NUGENT, William Todd | Director | 48 Queen Street Edinburgh EH2 3NR | United Kingdom | British | Merchant Banker | 1254780006 | ||||
| DICK, Brian Booth | Secretary | 2 Ravelston House Road EH4 3LW Edinburgh Midlothian | British | 5457120002 | ||||||
| ARMOUR, Malcolm Craig | Director | 104 Trinity Road EH5 3JZ Edinburgh Midlothian | Scotland | British | Merchant Banker | 70810590001 | ||||
| BROWN, Ewan | Director | Brucenocke 9 Belmont Drive EH12 6JW Edinburgh | United Kingdom | British | Merchant Banker | 63394750003 | ||||
| DICK, Brian Booth | Director | 2 Ravelston House Road EH4 3LW Edinburgh Midlothian | British | Company Director | 5457120002 | |||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 64 Northumberland Street EH3 6JE Edinburgh | United Kingdom | British | Merchant Banker | 159850001 | ||||
| GROSSART, Sally Ann | Director | 6 Carlton Street EH4 1NJ Edinburgh | British | Company Director | 59761370002 | |||||
| MATHEWSON, David Carr | Director | 7 Barnton Park EH4 6JF Edinburgh | Scotland | British | Merchant Banker | 380090002 | ||||
| MCKELLAR, Kenneth Harry | Director | 14 Magdala Crescent EH12 5BD Edinburgh Midlothian | British | Merchant Banker | 32155700001 | |||||
| SMITH, Christopher Gordon | Director | 46 Great King Street EH3 6QY Edinburgh | British | Merchant Banker | 380080003 | |||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | Merchant Banker | 801920003 | ||||
| WADDELL, John Maclaren Ogilvie | Director | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | Scotland | British | Corporate Financier | 113233140001 | ||||
| WATSON, Graham Forgie | Director | 11 Ettrick Road EH10 5BJ Edinburgh | British | Merchant Banker | 37147650001 | |||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | Company Director | 36949210001 |
Who are the persons with significant control of NOBLE GROSSART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Grossart Holdings Limited | Apr 06, 2016 | Queen Street EH2 3NR Edinburgh 48 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0