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
    Brown, Roger Thomas
    Finance Director born in August 1954
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ now
    OF - director → CIF 0
  • 2
    48, Queen Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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 – 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
Ceased 5
  • 1
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    1989-07-31 ~ 2003-12-19
    OF - director → CIF 0
  • 2
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    ~ 2022-05-13
    OF - director → CIF 0
  • 3
    Mcinroy, Alan Roderick
    Company Director born in June 1920
    Individual
    Officer
    ~ 2005-09-15
    OF - director → CIF 0
  • 4
    Dick, Brian Booth
    Company Director born in December 1943
    Individual
    Officer
    ~ 1998-09-03
    OF - director → CIF 0
  • 5
    Stewart, Jack Shaw
    Investment Trust Manager
    Individual
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
parent relation
Company in focus

NOBLE GROSSART INVESTMENTS LIMITED

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 1 month). 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, Scotland, EH2 3NR
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CONTINENTAL SHELF 52 LIMITED - 1996-04-24
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    48 Queen Street, Edinburgh
    Corporate (4 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
  • 4
    The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    858,187 GBP2022-07-31
    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
  • 5
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Dunsinane Avenue, Kingsway West, Dundee
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
Ceased 3
  • 1
    DMWS 662 LIMITED - 2004-05-21
    9 Central Boulevard, Larbert, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,338,276 GBP2023-07-31
    Person with significant control
    2016-11-16 ~ 2024-07-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,053,045 GBP2023-12-31
    Person with significant control
    2019-01-23 ~ 2022-07-22
    CIF 5 - Has significant influence or control → OE

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