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Companies/SC450189

Nucore Group Ltd.

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Nucore Group Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 115681828
Beechbrook Private Debt Iii General Partner LimitedCorporate
Significant influence or control

Notified 2021-06-01 · No cessation recorded

Source record 119323699
Show 2 ceased records
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2021-09-30

Source record 115689748
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 108411422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JN
Jason NisbetCurrent director
Appointed 2026-07-15
SS
Shaun StruthersCurrent director
Appointed 2026-06-29
+2 others
MB
Michael BryantCurrent director
Appointed 2021-08-16 · 5 yrs · Chief Executive
+3 others
Show 24 historical appointments
SS
Shaun StruthersResigned director
Resigned 2026-06-29
CS
Colin Stuart SharkeyResigned director
Resigned 2025-06-26 · Chartered Accountant
JM
John MooreResigned director
Resigned 2024-01-18 · 1 yr · Operations Director
GF
Gareth ForbesResigned director
Resigned 2019-07-25 · Cfo
RW
Russell WardResigned director
Resigned 2019-02-25 · 7 yrs · Chairman / Director
MF
Mark FraserResigned director
Resigned 2018-07-04 · 3 yrs · Chartered And Certified Accountant
GT
Graham ThomsonResigned director
Resigned 2016-08-08 · 2 yrs · Ceo
AT
Angela ThainResigned director
Resigned 2015-05-21 · Director
AW
Alan WilsonResigned director
Resigned 2015-05-21 · 3 yrs · None
CL
Colin LockhartResigned director
Resigned 2015-05-21 · Director
RB
Russell BellResigned director
Resigned 2015-05-21 · 3 yrs · Director
RF
Ross FineganResigned secretary
Resigned 2013-10-23 · 7 yrs
DG
David GasparroResigned director
Resigned 2013-10-23 · 7 yrs · None
RS
Robert SkidmoreResigned director
Resigned 2013-10-23 · 4 yrs · None
WH
William HogartyResigned director
Resigned 2013-10-23 · 2 yrs · None
AB
Alexander BrownResigned director
Resigned 2013-10-23 · 8 yrs · None
BE
Benjamin EvansResigned director
Resigned 2013-10-01 · Private Equity
RF
Ross FineganResigned director
Resigned 2013-10-01 · Private Equity
CorpD W Director 1 LimitedResigned director
Resigned 2013-05-16
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2013-05-16
KR
Kenneth RoseResigned director
Resigned 2013-05-16 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active