Company
Noble Grossart Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- John Maclaren Ogilvie Waddell 2003-2005 View profile
- Malcolm Craig Armour 1998-2000 View profile
- Sally Ann Grossart 1998-2007 View profile
- Richard Guy Thomas Stenhouse 1993-2017 View profile
- Kenneth Harry Mckellar 1993-1994 View profile
- William Moore Wilson 1969-2003 View profile
- Graham Forgie Watson 1991 View profile
- Sir Angus Mcfarlane Mcleod Grossart 2022 View profile
- Christopher Gordon Smith 2006 View profile
- David Carr Mathewson 2000 View profile
- Sir Ewan Brown 2019 View profile
- Brian Booth Dick 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1969
Ownership
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
Group
- Noble Grossart Limited
is controlled by Noble Grossart Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Noble Grossart Holdings Limited
is controlled by Flure Mary Kerr Grossart
Evidence
active 50-75% shares, 50-75% voting · notified 2023-12-21 · source: Companies House PSC register
Ultimately controlled by Flure Mary Kerr Grossart.
23 other companies in this group
- SC075748
- FAS Edinburgh LTD
- Hill Street Nominees Limited
- Buzz Dental Supplies Limited
- Noble Grossart Investments Limited
- SC080770
- Wright Dental Sales (Birmingham) Limited
- W8 Developments Limited
- Ekonodent Limited
- Wright Health Group Limited
- Fals Property Limited
- Wright Health Group Trustees Limited
- Wright Dental Sales (Dundee) Limited
- SC495726
- The Fine ART Society Limited
- Fals 2 Limited
- Woolbury Limited
- Bellhouse Joseph Leith Limited
- Wright Dental Corporation Limited
- SC495725
- Wright Dental Sales (Glasgow) Limited
- Howe Securities Limited
- Noble Grossart Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC046265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data