Ltd Facts The UK company register, as filed

Register entry · No. SC069742

NOBLE GROSSART HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Oct 1979

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    48 QUEEN STREET, EDINBURGH, EH2 3NR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NOBLE GROSSART HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
NOBLE GROSSART LIMITED Corporate secretary — — —
Flure Mary Kerr Grossart Director 2 Mar 2016 — December 1982 British · England
Roger Thomas Brown Director 3 Jan 2019 — August 1954 British · Scotland
Elisabeth Patricia Airey Director 1 Aug 2026 — January 1959 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Noble Grossart Investments Limited company · 046538 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Ms Flure Mary Kerr Grossart Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 21 Dec 2023 — December 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NOBLE GROSSART HOLDINGS LIMITED still trading?

The register shows NOBLE GROSSART HOLDINGS LIMITED as active.

What does NOBLE GROSSART HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NOBLE GROSSART HOLDINGS LIMITED set up?

It was incorporated on 24 October 1979.

When are NOBLE GROSSART HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is NOBLE GROSSART HOLDINGS LIMITED's next confirmation statement due?

By 13 April 2027.

Who runs NOBLE GROSSART HOLDINGS LIMITED?

NOBLE GROSSART HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55209), active, set up around the same time. More in this industry →

  1. 01524308 PAUL FAIRWEATHER & CO. GROUP LIMITED Active Private Limited Company Inc. 24 Oct 1980 55209 · Other holiday and other collective accommodation
  2. 01520344 RUSHTON TRADING LIMITED Active Private Limited Company Inc. 6 Oct 1980 64209 · Activities of other holding companies n.e.c.
  3. 01519749 GENTING UK PLC Active Public Limited Company Inc. 1 Oct 1980 64209 · Activities of other holding companies n.e.c.
  4. 01517100 PETERHOUSE GROUP LIMITED Active Private Limited Company Inc. 12 Sep 1980 64209 · Activities of other holding companies n.e.c.
  5. 01517266 RUBICON LIMITED Active Private Limited Company Inc. 12 Sep 1980 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House