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Company Information for

NOBLE GROSSART INVESTMENTS LIMITED

48 QUEEN STREET, EDINBURGH, EH2 3NR,
Company Registration Number
SC046538
Private Limited Company
Active

Company Overview

About Noble Grossart Investments Ltd
NOBLE GROSSART INVESTMENTS LIMITED was founded on 1969-04-22 and has its registered office in . The organisation's status is listed as "Active". Noble Grossart Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOBLE GROSSART INVESTMENTS LIMITED
 
Legal Registered Office
48 QUEEN STREET
EDINBURGH
EH2 3NR
Other companies in EH2
 
Filing Information
Company Number SC046538
Company ID Number SC046538
Date formed 1969-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:00:06
Primary Source:Companies House
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Company Officers of NOBLE GROSSART INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NOBLE GROSSART LIMITED
 Company Secretary 1989-03-30
ROGER THOMAS BROWN
 Director 2003-12-19
ANGUS MCFARLANE MCLEOD GROSSART
 Director 1989-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RODERICK MCINROY
 Director 1989-03-30 2005-09-15
EWAN BROWN
 Director 1989-07-31 2003-12-19
BRIAN BOOTH DICK
 Director 1989-03-30 1998-09-03
JACK SHAW STEWART
 Director 1989-03-30 1989-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOBLE GROSSART LIMITED HILL STREET NOMINEES LIMITED Company Secretary 1996-07-18 CURRENT 1996-07-02 Active
NOBLE GROSSART LIMITED NOBLE GROSSART HOLDINGS LIMITED Company Secretary 1989-04-03 CURRENT 1979-10-24 Active
NOBLE GROSSART LIMITED HOWE SECURITIES LIMITED Company Secretary 1989-03-30 CURRENT 1983-12-09 Active
ROGER THOMAS BROWN HOWE SECURITIES LIMITED Director 2003-12-19 CURRENT 1983-12-09 Active
ROGER THOMAS BROWN NOBLE GROSSART LIMITED Director 2001-10-01 CURRENT 1969-01-27 Active
ANGUS MCFARLANE MCLEOD GROSSART CHARLOTTE STREET PARTNERS LIMITED Director 2014-08-30 CURRENT 2013-05-17 Active
ANGUS MCFARLANE MCLEOD GROSSART EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION Director 2014-04-04 CURRENT 2014-04-04 Active
ANGUS MCFARLANE MCLEOD GROSSART CULTURE AND SPORT GLASGOW (TRADING) C.I.C. Director 2013-11-26 CURRENT 2006-12-22 Active
ANGUS MCFARLANE MCLEOD GROSSART CULTURE AND SPORT GLASGOW Director 2013-10-31 CURRENT 2006-12-22 Active
ANGUS MCFARLANE MCLEOD GROSSART FALS PROPERTY LIMITED Director 2011-09-14 CURRENT 2011-08-04 Active
ANGUS MCFARLANE MCLEOD GROSSART WRIGHT HEALTH GROUP LIMITED Director 2003-03-14 CURRENT 1911-06-05 Active
ANGUS MCFARLANE MCLEOD GROSSART MAJOR'S PLACE INDUSTRIES LIMITED Director 2002-11-25 CURRENT 1981-08-07 Active
ANGUS MCFARLANE MCLEOD GROSSART LYON & TURNBULL LIMITED Director 1999-08-03 CURRENT 1998-11-16 Active
ANGUS MCFARLANE MCLEOD GROSSART SCOTLAND INTERNATIONAL Director 1998-04-01 CURRENT 1993-11-10 Active
ANGUS MCFARLANE MCLEOD GROSSART NOBLE GROSSART HOLDINGS LIMITED Director 1989-04-03 CURRENT 1979-10-24 Active
ANGUS MCFARLANE MCLEOD GROSSART NOBLE GROSSART LIMITED Director 1989-03-30 CURRENT 1969-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-27FULL ACCOUNTS MADE UP TO 31/01/24
2023-06-30Change of details for Noble Grossart Holdings Limited as a person with significant control on 2023-06-30
2023-06-30Change of details for Noble Grossart Limited as a person with significant control on 2023-06-30
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-13FULL ACCOUNTS MADE UP TO 31/01/23
2022-08-08Memorandum articles filed
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCFARLANE MCLEOD GROSSART
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/01/22
2021-04-19AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/01/20
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2227500
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2227500
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2227500
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-29AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2227500
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2227500
2014-04-16AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-27MISCSection 519
2014-03-25MISCSection 519
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-04-16AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-21AR0130/03/11 ANNUAL RETURN FULL LIST
2010-04-22AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH04SECRETARY'S DETAILS CHNAGED FOR NOBLE GROSSART LIMITED on 2010-03-30
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-30363aReturn made up to 30/03/09; full list of members
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-04-17363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-10363(288)DIRECTOR RESIGNED
2006-04-10363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-04-27363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-05363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288bDIRECTOR RESIGNED
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-10363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-18AUDAUDITOR'S RESIGNATION
2002-04-16363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-12363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-13363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-04-27363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-31SRES01ALTER MEM AND ARTS 03/11/98
1999-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-13SRES01ALTER MEM AND ARTS 03/11/98
1998-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-23288bDIRECTOR RESIGNED
1998-08-17AUDAUDITOR'S RESIGNATION
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-27363sRETURN MADE UP TO 30/03/98; CHANGE OF MEMBERS
1997-04-28363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-04-12AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-04-12363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-04-25363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-04-25AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-04-25363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-04-06AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-04-06363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-04-22AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-04-22363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1991-04-03363aRETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1991-04-03AAFULL ACCOUNTS MADE UP TO 31/01/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NOBLE GROSSART INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBLE GROSSART INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBLE GROSSART INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLE GROSSART INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NOBLE GROSSART INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE GROSSART INVESTMENTS LIMITED
Trademarks
We have not found any records of NOBLE GROSSART INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE GROSSART INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NOBLE GROSSART INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NOBLE GROSSART INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE GROSSART INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBLE GROSSART INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 3NR