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Company Information for

NOBLE GROSSART HOLDINGS LIMITED

48 QUEEN STREET, EDINBURGH, EH2 3NR,
Company Registration Number
SC069742
Private Limited Company
Active

Company Overview

About Noble Grossart Holdings Ltd
NOBLE GROSSART HOLDINGS LIMITED was founded on 1979-10-24 and has its registered office in . The organisation's status is listed as "Active". Noble Grossart Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NOBLE GROSSART HOLDINGS LIMITED
 
Legal Registered Office
48 QUEEN STREET
EDINBURGH
EH2 3NR
Other companies in EH2
 
Filing Information
Company Number SC069742
Company ID Number SC069742
Date formed 1979-10-24
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 GROUP
Last Datalog update: 2024-04-07 03:00:06
Primary Source:Companies House
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Company Officers of NOBLE GROSSART HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NOBLE GROSSART LIMITED
 Company Secretary 1989-04-03
EWAN BROWN
 Director 1989-04-03
ANGUS MCFARLANE MCLEOD GROSSART
 Director 1989-04-03
FLURE MARY KERR GROSSART
 Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RODERICK MCINROY
 Director 1989-04-03 2005-09-15
WILLIAM MOORE WILSON
 Director 1989-04-03 2003-12-25

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 INVESTMENTS LIMITED Company Secretary 1989-03-30 CURRENT 1969-04-22 Active
NOBLE GROSSART LIMITED HOWE SECURITIES LIMITED Company Secretary 1989-03-30 CURRENT 1983-12-09 Active
EWAN BROWN NOBLE GROSSART LIMITED Director 1989-03-30 CURRENT 1969-01-27 Active
EWAN BROWN JAMES WALKER (LEITH) LIMITED Director 1988-12-31 CURRENT 1949-03-23 Active
EWAN BROWN STAGECOACH GROUP LIMITED Director 1988-12-31 CURRENT 1986-09-04 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 LIMITED Director 1989-03-30 CURRENT 1969-01-27 Active
ANGUS MCFARLANE MCLEOD GROSSART NOBLE GROSSART INVESTMENTS LIMITED Director 1989-03-30 CURRENT 1969-04-22 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
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-01-24Memorandum articles filed
2024-01-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCFARLANE MCLEOD GROSSART
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2021-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-01-03AP01DIRECTOR APPOINTED MR ROGER THOMAS BROWN
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EWAN BROWN
2018-12-04SH03Purchase of own shares
2018-11-21SH06Cancellation of shares. Statement of capital on 2018-11-19 GBP 195,310
2018-11-21RES13Resolutions passed:
  • 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
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 221860
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 221860
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 221860
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-03-03AP01DIRECTOR APPOINTED MISS FLURE MARY KERR GROSSART
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 221860
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 221860
2014-04-16AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-07SH03Purchase of own shares
2014-03-28MISCSection 519
2014-03-26RES09Resolution of authority to purchase a number of shares
2014-03-26SH06Cancellation of shares. Statement of capital on 2014-03-26 GBP 221,860
2014-03-25MISCSection 519
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-04-16AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-04-17AR0130/03/12 FULL LIST
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-21AR0130/03/11 FULL LIST
2011-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOBLE GROSSART LIMITED / 30/03/2011
2010-04-22AR0130/03/10 FULL LIST
2010-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-04-09AAGROUP OF COMPANIES' 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
2008-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2007-04-17363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2006-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-04-10363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-04-28363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-04-05363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-13288bDIRECTOR RESIGNED
2003-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-04-10363sRETURN MADE UP TO 30/03/03; CHANGE OF MEMBERS
2002-11-18AUDAUDITOR'S RESIGNATION
2002-06-20169£ IC 229110/227610 30/05/02 £ SR 1500@1=1500
2002-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-18169£ SR 4000@1 27/03/02
2002-04-16363sRETURN MADE UP TO 30/03/02; CHANGE OF MEMBERS
2002-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-03-28RES13PURCHASE SHARES 26/03/02
2001-04-19363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-04-12AAFULL GROUP ACCOUNTS MADE UP TO 31/01/01
2000-04-26AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-04-13363sRETURN MADE UP TO 30/03/00; NO CHANGE OF MEMBERS
1999-04-28AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-04-28363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-08-17AUDAUDITOR'S RESIGNATION
1998-04-28AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-04-28363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-08-06169£ IC 263110/233110 31/07/97 £ SR 30000@1=30000
1997-07-28SRES13PURCHASE 30000 SHARES 24/07/97
1997-04-28363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-04-28AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-02-02SRES0960000@£1 31/01/97
1996-05-30169£ IC 323110/263110 29/05/96 £ SR 60000@1=60000
1996-05-29SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/96
1996-04-11AAFULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-04-11363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-04-25363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1995-04-25AAFULL GROUP ACCOUNTS MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOBLE GROSSART HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NOBLE GROSSART HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE GROSSART HOLDINGS LIMITED
Trademarks
We have not found any records of NOBLE GROSSART HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE GROSSART HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as NOBLE GROSSART HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NOBLE GROSSART HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3NR