logo
explain how to read the page

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 8
  • 1
    Dick, Brian Booth
    Company Director born in December 1943
    Individual (15 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual (48 offsprings)
    Officer
    ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Mcinroy, Alan Roderick
    Company Director born in June 1920
    Individual (6 offsprings)
    Officer
    ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Stewart, Jack Shaw
    Investment Trust Manager
    Individual (1 offspring)
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 5
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (35 offsprings)
    Officer
    1989-07-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Brown, Roger Thomas
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 7
    NOBLE GROSSART LIMITED
    SC046265
    48, Queen Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    NOBLE GROSSART HOLDINGS LIMITED
    SC069742
    48, Queen Street, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOBLE GROSSART INVESTMENTS LIMITED

Period: 1969-04-22 ~ now
Company number: SC046538
Registered name
NOBLE GROSSART INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NOBLE GROSSART INVESTMENTS LIMITED
    Info
    Registered number SC046538
    48 Queen Street, Edinburgh EH2 3NR
    PRIVATE LIMITED COMPANY incorporated on 1969-04-22 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NOBLE GROSSART INVESTMENTS LIMITED
    S
    Registered number 046538
    48, Queen Street, Edinburgh, Scotland, EH2 3NR
    Limited Company in Scotland
    CIF 1
  • NOBLE GROSSART INVESTMENTS LIMITED
    S
    Registered number Sc046538
    48 Queen Street, Edinburgh, EH2 3NR
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • NOBLE GROSSART INVESTMENTS LIMITED
    S
    Registered number Sc046538
    48, Queen Street, Edinburgh, Scotland, EH2 3NR
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALEXANDER DENNIS LIMITED
    - now SC268016
    DMWS 662 LIMITED - 2004-05-21
    9 Central Boulevard, Larbert, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELLHOUSE JOSEPH HOLDINGS LIMITED
    - now 03176010
    CONTINENTAL SHELF 52 LIMITED - 1996-04-24
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELLHOUSE JOSEPH LEITH LIMITED
    04442286
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LYON & TURNBULL LIMITED
    - now SC191166
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-07-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NOBLE GROSSART HOLDINGS LIMITED
    SC069742
    48 Queen Street, Edinburgh
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE FINE ART SOCIETY LIMITED
    00010262
    The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TWO RIVERS MEDIA LTD
    SC605895
    James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-01-23 ~ 2022-07-22
    CIF 6 - Has significant influence or control → OE
  • 8
    WOOLBURY LIMITED
    SC862125
    48 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    WRIGHT HEALTH GROUP LIMITED
    - now SC007906
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Dunsinane Avenue, Kingsway West, Dundee
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.