Company · Westhill
Nicol Aggregates Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Stott 2017-2022 View profile
- Liam Robert Nicol 2017-2022 View profile
- Stephanie Nicol 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 03/11/2017
- Registered office
- Westhill
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lynn Marie Nicol
25-50% shares, 25-50% voting · notified 2017-11-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Nicol Aggregates Limited
is controlled by Lynn Marie Nicol
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-03 · source: Companies House PSC register
Ultimately controlled by Lynn Marie Nicol.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Derek Alexander Nicol Director · appointed 2017
- Lynn Marie Nicol Director · appointed 2017
Directors past 6 years
- Derek Alexander Nicol Director · appointed 2017
- Lynn Marie Nicol Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Derek Alexander Nicol Director · appointed 2017
- Lynn Marie Nicol Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC580598
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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