Noble Grossart Investments Limited

General information

Name:

Noble Grossart Investments Ltd

Office Address:

48 Queen Street Edinburgh EH2 3NR New Town

Number: SC046538

Incorporation date: 1969-04-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC046538 55 years ago, Noble Grossart Investments Limited was set up as a Private Limited Company. Its actual office address is 48 Queen Street, Edinburgh New Town. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified. 2023-01-31 is the last time company accounts were reported.

At the moment, there’s a single director in the company: Roger B. (since December 19, 2003). Angus G. had been responsible for a variety of tasks within the company up to the moment of the resignation in 2022. Furthermore another director, including Ewan B. quit in 2003. Another limited company has been appointed as one of the secretaries of this company: Noble Grossart Limited.

Company staff

Roger B.

Role: Director

Appointed: 19 December 2003

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 30 March 1989

Address: Queen Street, Edinburgh, Midlothian, EH2 3NR, United Kingdom

Latest update: 21 April 2024

People with significant control

The companies with significant control over the firm are: Noble Grossart Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Edinburgh at Queen Street, EH2 3NR and was registered as a PSC under the reg no 046265. Noble Grossart Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Queen Street, EH2 3NR and was registered as a PSC under the reg no 069742.

Noble Grossart Limited
Address: 48 Queen Street, Edinburgh, EH2 3NR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 046265
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Noble Grossart Holdings Limited
Address: 48 Queen Street, Edinburgh, EH2 3NR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 069742
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st Jan 2023 (AA)
filed on: 13th, March 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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