Website & contact details
- Website
Noble Grossart Limited
- Incorporated
- 27 January 1969 (57 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter Alastair Mcfadden
- Owned by
- Noble Grossart Holdings Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- 48 Queen StreetEdinburghEH2 3NR
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mcfadden, Peter Alastair
Director · Appointed 16 February 2026
British
Born October 1970 (56)
Secretary · Appointed 1 October 2001
British
Director · Appointed 1 October 2001
British
Born August 1954 (72)
Director · Appointed 10 July 2000
British
Born August 1965 (61)
Officer history (13 former)
16 February 2026
Appointed Mcfadden, Peter Alastair as Director
13 May 2022
3 January 2019
28 December 2017
20 November 2007
Resigned Grossart, Sally Ann as Director
18 August 2006
Resigned Smith, Christopher Gordon as Director
24 June 2005
25 December 2003
31 January 2003
1 October 2001
1 October 2001
22 June 2001
22 June 2001
10 July 2000
5 July 2000
30 June 2000
4 August 1998
Appointed Grossart, Sally Ann as Director
4 August 1998
31 January 1994
Resigned Mckellar, Kenneth Harry as Director
1 February 1993
1 February 1993
Appointed Mckellar, Kenneth Harry as Director
26 July 1991
27 January 1969
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Noble Grossart Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 069742
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Full accounts | 31 January 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 7 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 6 March 2025 | Full accounts | 31 January 2025 |
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