Company information:
Noble Grossart Investments Limited (No: SC046538)
Address: 48 QUEEN STREET, EDINBURGH, EH2 3NR
Status: Active
Incorporated: 22-Apr-1969
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROGER THOMAS BROWN ( DOB: Aug-1954 From: Dec-2003 )
Current Secretary: NOBLE GROSSART LIMITED ( From: Mar-1989 )
Resigned Director: EWAN BROWN ( DOB: Mar-1942 From: Jul-1989 To: Dec-2003 )
Resigned Director: BRIAN BOOTH DICK ( DOB: Dec-1943 From: Mar-1989 To: Sep-1998 )
Resigned Director: ANGUS MCFARLANE MCLEOD GROSSART ( DOB: Apr-1937 From: Mar-1989 To: May-2022 )
Resigned Director: ALAN RODERICK MCINROY ( From: Mar-1989 To: Sep-2005 )
Resigned Director: JACK SHAW STEWART ( From: Mar-1989 To: Jul-1989 )
Persons of Significant Control:
Noble Grossart Limited, 48 Queen Street, Edinburgh, EH2 3NR, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Noble Grossart Holdings Limited, 48 Queen Street, Edinburgh, EH2 3NR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)