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Company Information for

NOBLE GROSSART LIMITED

48 QUEEN STREET, EDINBURGH, EH2 3NR,
Company Registration Number
SC046265
Private Limited Company
Active

Company Overview

About Noble Grossart Ltd
NOBLE GROSSART LIMITED was founded on 1969-01-27 and has its registered office in . The organisation's status is listed as "Active". Noble Grossart 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 LIMITED
 
Legal Registered Office
48 QUEEN STREET
EDINBURGH
EH2 3NR
Other companies in EH2
 
Filing Information
Company Number SC046265
Company ID Number SC046265
Date formed 1969-01-27
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
VAT Number /Sales tax ID GB356207460  
Last Datalog update: 2024-04-07 02:00:06
Primary Source:Companies House
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Companies with same name NOBLE GROSSART LIMITED
The following companies were found which have the same name as NOBLE GROSSART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOBLE GROSSART HOLDINGS LIMITED 48 QUEEN STREET EDINBURGH EH2 3NR Active Company formed on the 1979-10-24
NOBLE GROSSART INVESTMENTS LIMITED 48 QUEEN STREET EDINBURGH EH2 3NR Active Company formed on the 1969-04-22

Company Officers of NOBLE GROSSART LIMITED

Current Directors
Officer Role Date Appointed
ROGER THOMAS BROWN
 Company Secretary 2001-10-01
EWAN BROWN
 Director 1989-03-30
ROGER THOMAS BROWN
 Director 2001-10-01
ANGUS MCFARLANE MCLEOD GROSSART
 Director 1989-03-30
WILLIAM TODD NUGENT
 Director 2000-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GUY THOMAS STENHOUSE
 Director 1993-02-01 2017-12-28
SALLY ANN GROSSART
 Director 1998-08-04 2007-11-20
CHRISTOPHER GORDON SMITH
 Director 1989-03-30 2006-08-18
JOHN MACLAREN OGILVIE WADDELL
 Director 2003-01-31 2005-06-24
WILLIAM MOORE WILSON
 Director 1969-01-27 2003-12-25
BRIAN BOOTH DICK
 Company Secretary 1989-03-30 2001-06-22
BRIAN BOOTH DICK
 Director 1989-03-30 2001-06-22
DAVID CARR MATHEWSON
 Director 1989-03-30 2000-07-05
MALCOLM CRAIG ARMOUR
 Director 1998-08-04 2000-06-30
KENNETH HARRY MCKELLAR
 Director 1993-02-01 1994-01-31
GRAHAM FORGIE WATSON
 Director 1989-03-30 1991-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN BROWN NOBLE GROSSART HOLDINGS LIMITED Director 1989-04-03 CURRENT 1979-10-24 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
ROGER THOMAS BROWN NOBLE GROSSART INVESTMENTS LIMITED Director 2003-12-19 CURRENT 1969-04-22 Active
ROGER THOMAS BROWN HOWE SECURITIES LIMITED Director 2003-12-19 CURRENT 1983-12-09 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 Liquidation
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 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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-02-29FULL ACCOUNTS MADE UP TO 31/01/24
2023-07-17Change of details for Noble Grossart Holdings Limited as a person with significant control on 2023-07-17
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-21FULL 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
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/01/22
2021-04-20AAFULL 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
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EWAN BROWN
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY THOMAS STENHOUSE
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 5000000
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 5000000
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 5000000
2014-04-16AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-28MISCSection 519
2014-03-25MISCSection 519
2013-04-16AR0130/03/13 ANNUAL RETURN FULL LIST
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2011-04-21AR0130/03/11 ANNUAL RETURN FULL LIST
2010-04-21AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS BROWN / 30/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TODD NUGENT / 30/03/2010
2010-04-21CH03SECRETARY'S DETAILS CHNAGED FOR ROGER THOMAS BROWN 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
2007-11-26288bDIRECTOR RESIGNED
2007-04-17363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-08-23288bDIRECTOR RESIGNED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-06-27288bDIRECTOR RESIGNED
2005-04-28363sRETURN 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
2004-01-13288bDIRECTOR RESIGNED
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-10363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-18288aNEW DIRECTOR APPOINTED
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
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-12363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288bDIRECTOR RESIGNED
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-13363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-27363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-08-17AUDAUDITOR'S RESIGNATION
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-04-27363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-28363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-04-12AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-12363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 31/01/95
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 1982-05-26 Partially Satisfied CHEMCO EQUIPMENT FINANCE LTD
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

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 LIMITED

Intangible Assets
Patents
We have not found any records of NOBLE GROSSART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE GROSSART LIMITED
Trademarks
We have not found any records of NOBLE GROSSART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE GROSSART 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 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 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 3NR