Northern Quarry Products Limited
Company SC674828 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kishorn Port Limited 2 shared directors
- Macdonald Groundworks LTD 2 shared directors
Connected through a shared director
- City Asphalt Limited 1 shared director
- Thomas BOW Limited 1 shared director
- Breedon Colas Limited 1 shared director
- Markon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC674828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2020 |
| Address | RIGIFA, COVE, ABERDEEN, AB12 3LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Lorna Allan Coxon Secretary · appointed 2025
- Colin Ronald Parke Director · appointed 2023
- Kevin George Carmichael Director · appointed 2022
- David Scott Steel Director · appointed 2020
- Grant Carnegie Milne Director · appointed 2020
Show 5 former officers
- Alan Kenneth Mackenzie Director · appointed 2020 · resigned 2023
- Ross Edward Mcdonald Director · appointed 2020 · resigned 2022
- Alan Craig Morrison Director · appointed 2020 · resigned 2024
- Susan Bolton Secretary · appointed 2020 · resigned 2025
- Philip Angus Leith Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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