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NOBLE GROSSART HOLDINGS LIMITED

NOBLE GROSSART HOLDINGS LIMITED

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

    • Overview

    Company NameNOBLE GROSSART HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069742
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NOBLE GROSSART HOLDINGS LIMITED located?

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

    What are the latest accounts for NOBLE GROSSART HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		22 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Flure Mary Kerr Grossart as a person with significant control on Dec 21, 2023

    		2 pagesPSC01

    Cessation of Angus Mcfarlane Mcleod Grossart as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    		22 pagesAA

    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

    Group of companies' accounts made up to Jan 31, 2022

    		23 pagesAA

    Group of companies' accounts made up to Jan 31, 2021

    		23 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

    Group of companies' accounts made up to Jan 31, 2020

    		22 pagesAA

    Group of companies' accounts made up to Jan 31, 2019

    		23 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Roger Thomas Brown as a director on Jan 03, 2019

    		2 pagesAP01

    Termination of appointment of Ewan Brown as a director on Jan 03, 2019

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Nov 19, 2018

    • Capital: GBP 195,310
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The purchase by noble grossart holdings LIMITED of 26550 ordinary shares of £1 each in the capital of the company from shareholders at an aggregate price of £53869950 12/11/2018
    		RES13
    View All Filings

    Who are the officers of NOBLE GROSSART HOLDINGS 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
    48 Queen Street
    Edinburgh
    EH2 3NR
    		Director
    48 Queen Street
    Edinburgh
    EH2 3NR
    		ScotlandBritishCompany Director57161750001
    GROSSART, Flure Mary Kerr
    48 Queen Street
    Edinburgh
    EH2 3NR
    		Director
    48 Queen Street
    Edinburgh
    EH2 3NR
    		EnglandBritishCompany Director205716490001
    BROWN, Ewan
    Brucenocke
    9 Belmont Drive
    EH12 6JW Edinburgh
    		Director
    Brucenocke
    9 Belmont Drive
    EH12 6JW Edinburgh
    		United KingdomBritishMerchant Banker63394750003
    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
    WILSON, William Moore
    Silverton Farmhouse
    Braco
    FK15 9QZ Dunblane
    Perthshire
    Scotland
    		Director
    Silverton Farmhouse
    Braco
    FK15 9QZ Dunblane
    Perthshire
    Scotland
    		BritishCompany Director36949210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Flure Mary Kerr Grossart
    48 Queen Street
    Edinburgh
    EH2 3NR
    		Dec 21, 2023
    48 Queen Street
    Edinburgh
    EH2 3NR
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sir Angus Mcfarlane Mcleod Grossart
    48 Queen Street
    Edinburgh
    EH2 3NR
    		Apr 06, 2016
    48 Queen Street
    Edinburgh
    EH2 3NR
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Noble Grossart Investments 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 Number046538
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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