Company Profile
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MediumNoble Grossart Holdings Limited
sc069742•Private Limited With Share Capital
48 Queen Street, Edinburgh, EH23NR
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Incorporated
24/10/1979
Company Age
46 years
Directors
4
Employees
10
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Noble Grossart Holdings Limited (sc069742) is a private limited with share capital incorporated on 24/10/1979 (46 years old) and registered in edinburgh, EH23NR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Noble grossart holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/10/1979
EH23NR
10 employees
Financial Overview
Total Assets
£362.60M
Liabilities
£14.27M
Net Assets
£348.33M
Turnover
£32.64M
Cash
£67.20M
Key Metrics
10
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Legacy
Category:Miscellaneous
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2018
Capital Cancellation Shares
Category:Capital
Date:21-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2014
Miscellaneous
Category:Miscellaneous
Date:28-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Capital Cancellation Shares
Category:Capital
Date:26-03-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:10-04-2006
Memorandum Articles
Category:Incorporation
Date:14-02-2006
Resolution
Category:Resolution
Date:10-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:10-04-2003
Auditors Resignation Company
Category:Auditors
Date:18-11-2002
Legacy
Category:Capital
Date:20-06-2002
Resolution
Category:Resolution
Date:10-06-2002
Legacy
Category:Capital
Date:18-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:16-04-2002
Resolution
Category:Resolution
Date:28-03-2002
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-1999
Legacy
Category:Annual Return
Date:28-04-1999
Auditors Resignation Company
Category:Auditors
Date:17-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:28-04-1998
Legacy
Category:Capital
Date:06-08-1997
Resolution
Category:Resolution
Date:28-07-1997
Legacy
Category:Annual Return
Date:28-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-1997
Resolution
Category:Resolution
Date:02-02-1997
Legacy
Category:Capital
Date:30-05-1996
Resolution
Category:Resolution
Date:29-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-04-1996
Legacy
Category:Annual Return
Date:11-04-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2027
Filing Date31/03/2026
Latest Accounts31/01/2026
Trading Addresses
48 Queen Street, Edinburgh, Midlothian, EH23NRRegistered
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