Noble Grossart Holdings Limited

ActiveSC069742 Private limited company

Incorporated: 24 October 1979 (47 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Elisabeth Patricia Airey
Roger Thomas Brown
Flure Mary Kerr Grossart
Owned by: Flure Mary Kerr Grossart
Noble Grossart Investments Limited
Accounts type: Group
Region: Scotland
Address: 48 Queen Street
Edinburgh
EH2 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

Officers 4 active

Officer details are public data from the Companies House register.

Airey, Elisabeth Patricia

Director · Appointed 1 August 2026

British

Born January 1959 (67)

Brown, Roger Thomas

Director · Appointed 3 January 2019

Also at Fals Property Limited, Noble Grossart Investments Limited, Noble Grossart Limited · more companies

British

Born August 1954 (72)

Grossart, Flure Mary Kerr

Director · Appointed 2 March 2016

British

Born December 1982 (43)

Noble Grossart Limited

Corporate Secretary

Also at Noble Grossart Investments Limited · more companies

Officer history (4 former)

1 August 2026

Appointed Airey, Elisabeth Patricia as Director

13 May 2022

Resigned Grossart, Angus Mcfarlane Mcleod, Sir as Director

3 January 2019

Appointed Brown, Roger Thomas as Director

3 January 2019

Resigned Brown, Ewan as Director

2 March 2016

Appointed Grossart, Flure Mary Kerr as Director

15 September 2005

Resigned Mcinroy, Alan Roderick as Director

25 December 2003

Resigned Wilson, William Moore as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Flure Mary Kerr Grossart

Individual · Notified 21 December 2023

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born December 1982 (43)

Noble Grossart Investments Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. 046538

Former controllers (1)

21 December 2023

Ceased Angus Mcfarlane Mcleod Grossart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Appointment of a director
9 April 2026	Group of companies' accounts	31 January 2026
30 March 2026	Confirmation statement with no updates	30 March 2026
10 December 2025	Other filing
31 October 2025	Change of details for a person with significant control