The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ward, Russell
    Chairman / Director born in July 1961
    Individual (14 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Moore, John
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, Michael Thomas
    Chief Executive born in July 1962
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Struthers, Shaun
    Operations Director born in May 1967
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,123 GBP2024-05-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Thain, Angela
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-05-15
    OF - Director → CIF 0
  • 2
    Wilson, Alan James Stark
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Skidmore, Robert William
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Brown, Alexander James
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ 2022-02-08
    OF - Director → CIF 0
  • 5
    Gasparro, David
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Bell, Russell
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Lockhart, Colin John
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-05-15
    OF - Director → CIF 0
  • 8
    Forbes, Gareth Thomas
    Cfo born in October 1973
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Struthers, Shaun
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2019-05-14
    OF - Director → CIF 0
  • 10
    Hogarty, William
    Born in November 1956
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-05-15
    OF - Director → CIF 0
  • 11
    Evans, Benjamin Russell
    Private Equity born in July 1977
    Individual (21 offsprings)
    Officer
    2013-10-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 12
    Finegan, Ross Arthur
    Private Equity born in August 1969
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ 2013-10-23
    OF - Director → CIF 0
    Finegan, Ross Arthur
    Individual (26 offsprings)
    Officer
    2013-10-23 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 13
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Thomson, Graham
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2019-02-18
    OF - Director → CIF 0
  • 15
    Fraser, Mark William
    Chartered And Certified Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ 2021-08-18
    OF - Director → CIF 0
  • 16
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    PE - Director → CIF 0
  • 17
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    2 1/2, Devonshire Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    2021-06-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    PE - Director → CIF 0
    2013-05-16 ~ 2013-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NUCORE GROUP LTD.

Previous names
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Cost of Sales
-12,671,851 GBP2023-06-01 ~ 2024-05-31
-12,062,397 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,495,672 GBP2023-06-01 ~ 2024-05-31
-6,878,327 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,263,962 GBP2023-06-01 ~ 2024-05-31
8,565,979 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1,263,962 GBP2023-06-01 ~ 2024-05-31
8,565,979 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Goodwill
5,547,097 GBP2024-05-31
6,202,382 GBP2023-05-31
Property, Plant & Equipment
170,556 GBP2024-05-31
253,291 GBP2023-05-31
Fixed Assets - Investments
286,333 GBP2024-05-31
286,333 GBP2023-05-31
Debtors
3,889,894 GBP2024-05-31
3,576,013 GBP2023-05-31
Cash at bank and in hand
161,607 GBP2024-05-31
678,610 GBP2023-05-31
Equity
Called up share capital
1,573,100 GBP2024-05-31
1,573,100 GBP2023-05-31
1,573,100 GBP2022-05-31
Retained earnings (accumulated losses)
1,556,829 GBP2024-05-31
2,820,791 GBP2023-05-31
-5,745,188 GBP2022-05-31
Equity
3,129,929 GBP2024-05-31
4,393,891 GBP2023-05-31
-4,172,088 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,263,962 GBP2023-06-01 ~ 2024-05-31
8,565,979 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
32,100 GBP2023-06-01 ~ 2024-05-31
47,149 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1322023-06-01 ~ 2024-05-31
1342022-06-01 ~ 2023-05-31
Wages/Salaries
6,743,635 GBP2023-06-01 ~ 2024-05-31
6,910,741 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,734 GBP2023-06-01 ~ 2024-05-31
201,344 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
7,623,060 GBP2023-06-01 ~ 2024-05-31
7,846,798 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
602,026 GBP2023-06-01 ~ 2024-05-31
263,163 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
7,512,948 GBP2024-05-31
7,512,948 GBP2023-05-31
Computer software
27,948 GBP2024-05-31
27,986 GBP2023-05-31
Intangible Assets - Gross Cost
7,594,247 GBP2024-05-31
7,594,285 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,965,851 GBP2024-05-31
1,310,566 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,010,122 GBP2024-05-31
1,339,145 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
655,285 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
671,015 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
5,584,125 GBP2024-05-31
6,255,140 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,385 GBP2024-05-31
24,025 GBP2023-05-31
Plant and equipment
329,814 GBP2024-05-31
330,274 GBP2023-05-31
Furniture and fittings
93,785 GBP2024-05-31
89,988 GBP2023-05-31
Motor vehicles
1,533 GBP2024-05-31
82,581 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
449,517 GBP2024-05-31
526,868 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,792 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-18,929 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-81,048 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-111,769 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,011 GBP2024-05-31
18,648 GBP2023-05-31
Plant and equipment
193,406 GBP2024-05-31
129,314 GBP2023-05-31
Furniture and fittings
62,011 GBP2024-05-31
54,526 GBP2023-05-31
Motor vehicles
1,533 GBP2024-05-31
71,089 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,961 GBP2024-05-31
273,577 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,363 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
65,873 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
20,479 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
8,482 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,197 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,781 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-12,994 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-78,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,813 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
2,374 GBP2024-05-31
5,377 GBP2023-05-31
Plant and equipment
136,408 GBP2024-05-31
200,960 GBP2023-05-31
Furniture and fittings
31,774 GBP2024-05-31
35,462 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
11,492 GBP2023-05-31
Finished Goods/Goods for Resale
224,747 GBP2024-05-31
164,480 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,892,819 GBP2024-05-31
2,125,526 GBP2023-05-31
Other Debtors
Current
26,226 GBP2024-05-31
657,031 GBP2023-05-31
Prepayments/Accrued Income
Current
970,849 GBP2024-05-31
793,456 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,840,172 GBP2024-05-31
621,278 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
20,734 GBP2024-05-31
46,656 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,318,604 GBP2024-05-31
2,433,186 GBP2023-05-31
Amounts owed to group undertakings
Current
307,602 GBP2024-05-31
346,632 GBP2023-05-31
Other Taxation & Social Security Payable
Current
562,688 GBP2024-05-31
1,830,400 GBP2023-05-31
Other Creditors
Current
214,990 GBP2024-05-31
121,694 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,082,907 GBP2024-05-31
1,642,893 GBP2023-05-31
Creditors
Current
7,347,697 GBP2024-05-31
7,042,739 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
190,625 GBP2024-05-31
200,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
31,477 GBP2023-05-31
Creditors
Non-current
190,625 GBP2024-05-31
231,477 GBP2023-05-31
Bank Borrowings
2,030,797 GBP2024-05-31
821,278 GBP2023-05-31
Total Borrowings
Current
1,840,172 GBP2024-05-31
621,278 GBP2023-05-31
Non-current
190,625 GBP2024-05-31
200,000 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,904 GBP2024-05-31
54,946 GBP2023-05-31
Minimum gross finance lease payments owing
21,904 GBP2024-05-31
94,160 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
20,734 GBP2024-05-31
78,133 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
479,729 GBP2024-05-31
399,036 GBP2023-05-31
Between two and five year
1,548,785 GBP2024-05-31
1,400,614 GBP2023-05-31
More than five year
525,957 GBP2024-05-31
855,580 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,554,471 GBP2024-05-31
2,655,230 GBP2023-05-31
Related profiles found in government register
  • NUCORE GROUP LTD.
    Info
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Registered number SC450189
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen AB23 8AN
    Private Limited Company incorporated on 2013-05-16 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • NUCORE GROUP LTD.
    S
    Registered number Sc450189
    Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, Scotland, AB23 8AN
    Private Limited Company in Companies House, Uk/Scotland
    CIF 1
  • NUCORE GROUP LTD.
    S
    Registered number Sc450189
    Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
    Private Limited Company in Companies House, Uk/Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,272,644 GBP2019-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JENART LIMITED - 1985-01-25
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    7,740,673 GBP2019-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.