NUCORE GROUP LTD.
Overview
| Company Name | NUCORE GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC450189 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUCORE GROUP LTD.?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NUCORE GROUP LTD. located?
| Registered Office Address | Unit 4c The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUCORE GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| SCE INTERNATIONAL LIMITED | Feb 11, 2016 | Feb 11, 2016 |
| DUNWILCO (1801) LIMITED | May 16, 2013 | May 16, 2013 |
What are the latest accounts for NUCORE GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NUCORE GROUP LTD.?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for NUCORE GROUP LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 35 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun Struthers as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Moore as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2023 | 33 pages | AA | ||
Full accounts made up to May 31, 2022 | 36 pages | AA | ||
Registration of charge SC4501890010, created on May 23, 2023 | 22 pages | MR01 | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN | 1 pages | AD04 | ||
Register inspection address has been changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Unit 4 C Berryhill Crescent Bridge of Don Aberdeen AB23 8AN | 1 pages | AD02 | ||
Satisfaction of charge SC4501890009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4501890004 in full | 1 pages | MR04 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 01, 2021 | 31 pages | AA | ||
Termination of appointment of Alexander James Brown as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Notification of Beechbrook Private Debt Iii General Partner Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Cessation of Natwest Fis Nominees Limited as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Who are the officers of NUCORE GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Michael Thomas | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | Chief Executive | 286303020001 | ||||||||
| MOORE, John | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | Operations Director | 318265180001 | ||||||||
| STRUTHERS, Shaun | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | Operations Director | 198157300001 | ||||||||
| WARD, Russell | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | England | English | Chairman / Director | 227776960001 | ||||||||
| FINEGAN, Ross Arthur | Secretary | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | 182367360001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| BELL, Russell | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | Director | 102773080002 | ||||||||
| BROWN, Alexander James | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | None | 565480003 | ||||||||
| EVANS, Benjamin Russell | Director | South Deeside Road AB12 5GB Maryculter Templars House Aberdeen | United Kingdom | British | Private Equity | 181746450001 | ||||||||
| FINEGAN, Ross Arthur | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom | United Kingdom | British | Private Equity | 80026960001 | ||||||||
| FORBES, Gareth Thomas | Director | Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c, The Core Grampian Scotland | Scotland | British | Cfo | 256392640001 | ||||||||
| FRASER, Mark William | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c United Kingdom | United Kingdom | British | Chartered And Certified Accountant | 193181730001 | ||||||||
| GASPARRO, David | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | United Kingdom | British | None | 61898520002 | ||||||||
| HOGARTY, William | Director | The Core Business Park Bridge Of Don AB23 8BD Aberdeen Unit 4c Aberdeenshire | Scotland | British | None | 26878340002 | ||||||||
| LOCKHART, Colin John | Director | The Core Business Park Bridge Of Don AB23 8BD Aberdeen Unit 4c Aberdeenshire | Scotland | Scottish | Director | 102773160001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| SKIDMORE, Robert William | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | None | 40531180003 | ||||||||
| STRUTHERS, Shaun | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | Scotland | British | Director | 198157300001 | ||||||||
| THAIN, Angela | Director | The Core Business Park Bridge Of Don AB23 8BD Aberdeen Unit 4c Aberdeenshire | Scotland | Scottish | Director | 212405920001 | ||||||||
| THOMSON, Graham | Director | The Core Business Park Bridge Of Don AB23 8BD Aberdeen Unit 4c Aberdeenshire United Kingdom | Scotland | British | Ceo | 203219380001 | ||||||||
| WILSON, Alan James Stark | Director | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c | United Kingdom | British | None | 110576230001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 178313430001 |
Who are the persons with significant control of NUCORE GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Fis Nominees Limited | Jun 01, 2021 | Bishopsgate EC2M 4AA London 250 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beechbrook Private Debt Iii General Partner Limited | Jun 01, 2021 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nucore Group Holdings Limited | Jun 01, 2021 | The Core, Berryhill Crescent Bridge Of Don AB23 8AN Aberdeen Unit 4c United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Natwest Fis Nominees Limited | Apr 06, 2016 | Devonshire Square EC2M 4BA London 2 1/2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NUCORE GROUP LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2021 | Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0