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 4
  • 1
    Grossart, Flure Mary Kerr
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
    Mrs Flure Mary Kerr Grossart
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, Roger Thomas
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2019-01-03 ~ now
    OF - director → CIF 0
  • 3
    48, Queen Street, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    48, Queen Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Wilson, William Moore
    Company Director born in May 1937
    Individual
    Officer
    ~ 2003-12-25
    OF - director → CIF 0
  • 2
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 2019-01-03
    OF - director → CIF 0
  • 3
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    ~ 2022-05-13
    OF - director → CIF 0
    Sir Angus Mcfarlane Mcleod Grossart
    Born in April 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcinroy, Alan Roderick
    Company Director born in June 1920
    Individual
    Officer
    ~ 2005-09-15
    OF - director → CIF 0
parent relation
Company in focus

NOBLE GROSSART HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBLE GROSSART HOLDINGS LIMITED
    Info
    Registered number SC069742
    48 Queen Street, Edinburgh EH2 3NR
    Private Limited Company incorporated on 1979-10-24 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NOBLE GROSSART HOLDINGS LIMITED
    S
    Registered number 069742
    48, Queen Street, Edinburgh, Scotland, EH2 3NR
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    M M & S (2318) LIMITED - 1996-07-22
    48 Queen Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HAWKEN LIMITED - 1984-01-18
    48 Queen Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    48 Queen Street, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    48 Queen Street, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.