The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Mathewson, David Carr
Merchant Banker born in July 1947Individual (39 offsprings)Officer~ 2000-07-05OF - Director → CIF 0 - 2
Brown, Roger Thomas
Born in August 1954Individual (18 offsprings)Officer2001-10-01 ~ nowOF - Director → CIF 0Brown, Roger Thomas
Finance DirectorIndividual (18 offsprings)Officer2001-10-01 ~ nowOF - Secretary → CIF 0 - 3
Grossart, Sally Ann
Company Director born in January 1964Individual (1 offspring)Officer1998-08-04 ~ 2007-11-20OF - Director → CIF 0 - 4
Wilson, William Moore
Company Director born in May 1937Individual (25 offsprings)Officer1969-01-27 ~ 2003-12-25OF - Director → CIF 0 - 5
Brown, Ewan
Merchant Banker born in March 1942Individual (35 offsprings)Officer~ 2019-01-03OF - Director → CIF 0 - 6
Dick, Brian Booth
Company Director born in December 1943Individual (15 offsprings)Officer~ 2001-06-22OF - Director → CIF 0Dick, Brian Booth
Individual (15 offsprings)Officer~ 2001-06-22OF - Secretary → CIF 0 - 7
Mckellar, Kenneth Harry
Merchant Banker born in August 1959Individual (2 offsprings)Officer1993-02-01 ~ 1994-01-31OF - Director → CIF 0 - 8
Smith, Christopher Gordon
Merchant Banker born in September 1953Individual (1 offspring)Officer~ 2006-08-18OF - Director → CIF 0 - 9
Nugent, William Todd
Born in August 1965Individual (12 offsprings)Officer2000-07-10 ~ nowOF - Director → CIF 0 - 10
Stenhouse, Richard Guy Thomas
Merchant Banker born in August 1961Individual (39 offsprings)Officer1993-02-01 ~ 2017-12-28OF - Director → CIF 0 - 11
Watson, Graham Forgie
Merchant Banker born in January 1958Individual (31 offsprings)Officer~ 1991-07-26OF - Director → CIF 0 - 12
Grossart, Angus Mcfarlane Mcleod, Sir
Merchant Banker born in April 1937Individual (48 offsprings)Officer~ 2022-05-13OF - Director → CIF 0 - 13
Armour, Malcolm Craig
Merchant Banker born in September 1961Individual (19 offsprings)Officer1998-08-04 ~ 2000-06-30OF - Director → CIF 0 - 14
Mcfadden, Peter Alastair
Born in October 1970Individual (4 offsprings)Officer2026-02-16 ~ nowOF - Director → CIF 0 - 15
Waddell, John Maclaren Ogilvie
Corporate Financier born in April 1956Individual (54 offsprings)Officer2003-01-31 ~ 2005-06-24OF - Director → CIF 0 - 16
NOBLE GROSSART HOLDINGS LIMITED
SC06974248, Queen Street, Edinburgh, ScotlandActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOBLE GROSSART LIMITED
Period: 1969-01-27 ~ now
Company number: SC046265
Registered name
NOBLE GROSSART LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number SC046265
NOBLE GROSSART LIMITED
Info48 Queen Street, Edinburgh EH2 3NRPRIVATE LIMITED COMPANY incorporated on 1969-01-27 (57 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-30CIF 0 NOBLE GROSSART LIMITED
SRegistered number missing48 Queen Street, Edinburgh, Midlothian, EH2 3NRCIF 1NOBLE GROSSART LIMITED
SRegistered number SC04626548 Queen Street, Edinburgh, Midlothian, EH2 3NRCIF 2NOBLE GROSSART LIMITED
SRegistered number SC04626548, Queen Street, Edinburgh, Midlothian, United Kingdom, EH2 3NRCIF 3
Offspring entities and appointments
7
- 1
HEATHHALL BUSINESS CENTRE LIMITED
SC333338Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-03-24CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 248 Queen Street, Edinburgh, MidlothianActive Corporate (8 parents)Officer1996-07-18 ~ nowCIF 5 - Secretary → ME
- 4
MAJOR'S PLACE INDUSTRIES LIMITED
SC075748C/o Henderson Loggie, The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NOBLE GROSSART HOLDINGS LIMITED
SC06974248 Queen Street, EdinburghActive Corporate (8 parents, 4 offsprings)Officer~ nowCIF 4 - Secretary → ME - 6
NOBLE GROSSART INVESTMENTS LIMITED
SC04653848 Queen Street, EdinburghActive Corporate (8 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OEOfficer~ nowCIF 3 - Secretary → ME - 7PREMIER OIL UK LIMITED - nowPREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC
- 1995-07-10 SC0487054th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (51 parents, 2 offsprings)Officer~ 1990-03-15CIF 1 - Secretary → ME
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