Norsk Granite International Group Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedDA
Ms Donna Louise AllanIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-03-05 · No cessation recorded
Source record 108826462SD
Mr Stewart Christopher DavisIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-05 · No cessation recorded
Source record 108826465Show 2 ceased records
CF
Mr Craig John FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-03-05 · Ceased 2025-08-18
Source record 108826467JF
Mr John FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-03-05 · Ceased 2025-08-18
Source record 108826471People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
GM
Gavin McleanResigned director
Resigned 2025-01-01 · Company Director
CorpMcl Business Support Services Scotland LtdResigned director
Resigned 2024-11-27
JF
John FraserResigned director
Resigned 2024-11-27 · Company Director
CF
Craig FraserResigned director
Resigned 2024-11-27 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active