Nucore Group Ltd.

SC450189

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4C THE CORE, BERRYHILL CRESCENT, ABERDEEN, AB23 8AN

Incorporated 16/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Russell Ward

director · Since 25/02/2019

CHAIRMAN / DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 8 other boards

Mr Michael Thomas Bryant

director · Since 16/08/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Shaun Struthers

director · Since 18/01/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Colin Stuart Sharkey

director · Since 26/06/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Beechbrook Private Debt Iii General Partner Limited

Significant control

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc535568 · Companies House · Limited By Shares

Notified 01/06/2021

Nucore Group Holdings Limited

75–100% votes

Appoint directors

Unit 4c, The Core, Berryhill Crescent, Aberdeen, AB23 8AN

Reg: Sc699713 · Companies House · Limited Company

Notified 01/06/2021

Former PSCs

Natwest Fis Nominees Limited

Ceased 01/06/2021

Natwest Fis Nominees Limited

Ceased 30/09/2021

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/05/2023Registered 30/05/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/01/2017Registered 19/01/2017Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2015Registered 27/05/2015Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2015Registered 27/05/2015Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2015Registered 27/05/2015Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2015Registered 27/05/2015Satisfied 24/05/2023

Charge

satisfied

LONSDALE CAPITAL PARTNERS LLP

Created 21/05/2015Registered 26/05/2015Satisfied 24/05/2023

Charge

satisfied

LONSDALE CAPITAL PARTNERS LLP

Created 23/10/2013Registered 06/11/2013Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2013Registered 24/10/2013Satisfied 24/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2013Registered 24/10/2013Satisfied 24/05/2023