Noble Grossart Limited
Company SC046265 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Alastair Mcfadden Director · appointed 2026
- William Todd Nugent Director · appointed 2000
13.2y median 13.2y
average tenure
26y
longest tenure
Directors past 6 years
- William Todd Nugent Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Peter Alastair Mcfadden Director · appointed 2026
- William Todd Nugent Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Company details
| Number | SC046265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1969 |
| Address | 48 QUEEN STREET, EDINBURGH, EH2 3NR |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Noble Grossart Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howe Securities Limited
25-50% shares · notified 2016-04-06 - SC075748
25-50% shares · notified 2016-04-06 - Noble Grossart Investments Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (15)
- Peter Alastair Mcfadden Director · appointed 2026
- Roger Thomas Brown Secretary · appointed 2001
- William Todd Nugent Director · appointed 2000
Show 12 former officers
- John Maclaren Ogilvie Waddell Director · appointed 2003 · resigned 2005
- Malcolm Craig Armour Director · appointed 1998 · resigned 2000
- Sally Ann Grossart Director · appointed 1998 · resigned 2007
- Richard Guy Thomas Stenhouse Director · appointed 1993 · resigned 2017
- Kenneth Harry Mckellar Director · appointed 1993 · resigned 1994
- William Moore Wilson Director · appointed 1969 · resigned 2003
- Graham Forgie Watson Director · resigned 1991
- Grossart, Angus Mcfarlane Mcleod, Sir Director · resigned 2022
- Christopher Gordon Smith Director · resigned 2006
- David Carr Mathewson Director · resigned 2000
- Sir Ewan Brown Director · resigned 2019
- Brian Booth Dick Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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