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.

Parent entities and officers
Active 3
  • 1
    Nugent, William Todd
    Merchant Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ now
    OF - director → CIF 0
  • 2
    Brown, Roger Thomas
    Finance Director born in August 1954
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
    Brown, Roger Thomas
    Finance Director
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    48, Queen Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Watson, Graham Forgie
    Merchant Banker born in January 1958
    Individual (14 offsprings)
    Officer
    ~ 1991-07-26
    OF - director → CIF 0
  • 2
    Grossart, Sally Ann
    Company Director born in January 1964
    Individual
    Officer
    1998-08-04 ~ 2007-11-20
    OF - director → CIF 0
  • 3
    Mathewson, David Carr
    Merchant Banker born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-07-05
    OF - director → CIF 0
  • 4
    Wilson, William Moore
    Company Director born in May 1937
    Individual
    Officer
    1969-01-27 ~ 2003-12-25
    OF - director → CIF 0
  • 5
    Waddell, John Maclaren Ogilvie
    Corporate Financier born in April 1956
    Individual (24 offsprings)
    Officer
    2003-01-31 ~ 2005-06-24
    OF - director → CIF 0
  • 6
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 2019-01-03
    OF - director → CIF 0
  • 7
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    ~ 2022-05-13
    OF - director → CIF 0
  • 8
    Stenhouse, Richard Guy Thomas
    Merchant Banker born in August 1961
    Individual (18 offsprings)
    Officer
    1993-02-01 ~ 2017-12-28
    OF - director → CIF 0
  • 9
    Dick, Brian Booth
    Company Director born in December 1943
    Individual
    Officer
    ~ 2001-06-22
    OF - director → CIF 0
    Dick, Brian Booth
    Individual
    Officer
    ~ 2001-06-22
    OF - secretary → CIF 0
  • 10
    Smith, Christopher Gordon
    Merchant Banker born in September 1953
    Individual
    Officer
    ~ 2006-08-18
    OF - director → CIF 0
  • 11
    Mckellar, Kenneth Harry
    Merchant Banker born in August 1959
    Individual
    Officer
    1993-02-01 ~ 1994-01-31
    OF - director → CIF 0
  • 12
    Armour, Malcolm Craig
    Merchant Banker born in September 1961
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2000-06-30
    OF - director → CIF 0
parent relation
Company in focus

NOBLE GROSSART LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NOBLE GROSSART LIMITED
    Info
    Registered number SC046265
    48 Queen Street, Edinburgh EH2 3NR
    Private Limited Company incorporated on 1969-01-27 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NOBLE GROSSART LIMITED
    S
    Registered number missing
    48 Queen Street, Edinburgh, Midlothian, EH2 3NR
    CIF 1
  • NOBLE GROSSART LIMITED
    S
    Registered number SC046265
    48 Queen Street, Edinburgh, Midlothian, EH2 3NR
    CIF 2
  • NOBLE GROSSART LIMITED
    S
    Registered number SC046265
    48, Queen Street, Edinburgh, Midlothian, United Kingdom, EH2 3NR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    M M & S (2318) LIMITED - 1996-07-22
    48 Queen Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    1996-07-18 ~ now
    CIF 5 - secretary → ME
  • 2
    HAWKEN LIMITED - 1984-01-18
    48 Queen Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    ~ now
    CIF 2 - secretary → ME
  • 3
    C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    48 Queen Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    CIF 4 - secretary → ME
  • 5
    48 Queen Street, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    ~ now
    CIF 3 - secretary → ME
Ceased 2
  • 1
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1990-03-15
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.