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Nucore Group Holdings Limited
SC699713
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 4C THE CORE, BRIDGE OF DON, AB23 8AN
Incorporated 24/05/2021
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael Thomas Bryant
director · Since 16/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
Mr Shaun Struthers
director · Since 29/06/2026
BRITISH · SCOTLAND · Age 59
Former
Mr Russell Ward
director · Resigned 30/06/2026
Persons with Significant Control
Beechbrook Private Debt Iii General Partner Limited
25–50% votes
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc535568 · Companies House · Limited By Shares
Notified 24/05/2021
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 01/06/2021Registered 08/06/2021Satisfied 24/05/2023
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/06/2021Registered 07/06/2021Satisfied 24/05/2023
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/06/2021Registered 07/06/2021Satisfied 24/05/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 01/06/2021Registered 03/06/2021Satisfied 24/05/2023