Nucore Group Holdings Limited
Company SC699713 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.
3 directors on the board
- Michael Thomas Bryant Director · appointed 2021
- Shaun Struthers Director · appointed 2026
- Russell Ward Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Michael Thomas Bryant Director · appointed 2021
- Shaun Struthers Director · appointed 2026
- Russell Ward Director · appointed 2021
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
- Nucore Group LTD. 3 shared directors
- Oteac Limited 2 shared directors
- Hvac & Refrigeration Engineering Limited 2 shared directors
Connected through a shared director
- Advanced Innergy Holdings LTD 1 shared director
- Futraheat Limited 1 shared director
- Grouse Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC699713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2021 |
| Address | UNIT 4C THE CORE, BERRYHILL CRESCENT, BRIDGE OF DON, ABERDEEN, AB23 8AN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Beechbrook Private Debt III General Partner Limited
25-50% voting · notified 2021-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nucore Group LTD.
75-100% voting, appoints directors · notified 2021-06-01
Officers (4)
- Shaun Struthers Director · appointed 2026
- Michael Thomas Bryant Director · appointed 2021
- Russell Ward Director · appointed 2021
Show 1 former officer
- Mark William Fraser Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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