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NOBLE GROSSART INVESTMENTS LIMITED

NOBLE GROSSART INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOBLE GROSSART INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046538
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBLE GROSSART INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NOBLE GROSSART INVESTMENTS LIMITED located?

    Registered Office Address
    48 Queen Street
    Edinburgh
    EH2 3NR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLE GROSSART INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NOBLE GROSSART INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for NOBLE GROSSART INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		16 pagesAA

    Change of details for Noble Grossart Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Change of details for Noble Grossart Holdings Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		16 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		16 pagesAA

    Full accounts made up to Jan 31, 2021

    		16 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2020

    		15 pagesAA

    Full accounts made up to Jan 31, 2019

    		15 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2018

    		14 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2,227,500
    		SH01

    Full accounts made up to Jan 31, 2016

    		16 pagesAA
    View All Filings

    Who are the officers of NOBLE GROSSART INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE GROSSART LIMITED
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    United Kingdom
    		Secretary
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC046265
    		6822100001
    BROWN, Roger Thomas
    10 Briar Gardens
    G43 2TF Glasgow
    		Director
    10 Briar Gardens
    G43 2TF Glasgow
    		ScotlandBritishFinance Director57161750001
    BROWN, Ewan
    18 Merchiston Crescent
    EH10 5AX Edinburgh
    Midlothian
    		Director
    18 Merchiston Crescent
    EH10 5AX Edinburgh
    Midlothian
    		BritishMerchant Banker63394750001
    DICK, Brian Booth
    2 Ravelston House Road
    EH4 3LW Edinburgh
    Midlothian
    		Director
    2 Ravelston House Road
    EH4 3LW Edinburgh
    Midlothian
    		BritishCompany Director5457120002
    GROSSART, Angus Mcfarlane Mcleod, Sir
    64 Northumberland Street
    EH3 6JE Edinburgh
    		Director
    64 Northumberland Street
    EH3 6JE Edinburgh
    		United KingdomBritishMerchant Banker159850001
    MCINROY, Alan Roderick
    Muirfield Green
    EH31 2EG Gullane
    East Lothian
    		Director
    Muirfield Green
    EH31 2EG Gullane
    East Lothian
    		BritishCompany Director461690001
    STEWART, Jack Shaw
    45 Charlotte Square
    EH2 4HQ Edinburgh
    Midlothian
    		Director
    45 Charlotte Square
    EH2 4HQ Edinburgh
    Midlothian
    		BritishInvestment Trust Manager403130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOBLE GROSSART INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noble Grossart Holdings Limited
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number069742
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Noble Grossart Limited
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number046265
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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