Company
Northern Quarry Products Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alan Kenneth Mackenzie 2020–2023 View profile
- Ross Edward Mcdonald 2020–2022 View profile
- Alan Craig Morrison 2020–2024 View profile
- Philip Angus Leith 2020–2024 View profile
- Susan Bolton 2020–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2020
Ownership
Owned by (3) 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.
- Leiths (Scotland) Limited
25-50% shares, 25-50% voting · notified 2020-09-21 - Breedon Trading Limited
25-50% shares, 25-50% voting · notified 2021-04-27 - Breedon Northern Limited ceased 2021-04-27
25-50% shares, 25-50% voting · notified 2020-12-14
Group
- Northern Quarry Products Limited
is controlled by Leiths (Scotland) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-21 · source: Companies House PSC register - Leiths (Scotland) Limited
is controlled by Samantha Jane Leith
Evidence
active 50-75% shares, 50-75% voting · notified 2025-11-20 · source: Companies House PSC register
Ultimately controlled by Samantha Jane Leith.
12 other companies in this group
- Fyfe Glenrock Limited
- Leiths Surfacing Limited
- Howie Minerals Limited
- Lawrie (Demolition) Limited
- Alexander Ross & Sons (Sand and Gravel) Limited
- Leiths (Scotland) Limited
- Leiths (Central) Limited
- Leiths (Aberdeen) Limited
- Markon Limited
- Joss (Aberdeen) Limited
- James Reid (Minerals) Limited
- Macdonald Groundworks LTD
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 for researchers
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.
4 directors on the board
- David Scott Steel Director · appointed 2020
- Kevin George Carmichael Director · appointed 2022
- Grant Carnegie Milne Director · appointed 2020
- Colin Ronald Parke Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- David Scott Steel Director · appointed 2020
- Kevin George Carmichael Director · appointed 2022
- Grant Carnegie Milne Director · appointed 2020
- Colin Ronald Parke Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC674828
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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