Noble Grossart Investments Limited
Company SC046538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Roger Thomas Brown Director · appointed 2003
Directors past 6 years
- Roger Thomas Brown Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Candover Capital 1 LTD 1 shared director
- Wright Health Group Limited 1 shared director
- Noble Grossart Holdings Limited 1 shared director
- Howe Securities Limited 1 shared director
- Hill Street Nominees Limited 1 shared director
- Fals Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC046538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1969 |
| Address | 48 QUEEN STREET, EDINBURGH, EH2 3NR |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (2) 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
25-50% shares, 25-50% voting · notified 2016-04-06 - Noble Grossart Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bellhouse Joseph Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Noble Grossart Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wright Health Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The Fine ART Society Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bellhouse Joseph Leith Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Woolbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Alexander Dennis Limited ceased 2019-05-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Heathhall Business Centre Limited ceased 2017-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Lyon & Turnbull Limited ceased 2024-07-29
25-50% shares · notified 2016-11-16 - TWO Rivers Media LTD ceased 2022-07-22
significant influence · notified 2019-01-23
Officers (7)
- Roger Thomas Brown Director · appointed 2003
- Noble Grossart Limited Corporate-secretary
Show 5 former officers
- Sir Ewan Brown Director · appointed 1989 · resigned 2003
- Grossart, Angus Mcfarlane Mcleod, Sir Director · resigned 2022
- Alan Roderick Mcinroy Director · resigned 2005
- Jack Shaw Stewart Director · resigned 1989
- Brian Booth Dick Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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