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 3
  • 1
    Davis, Stewart Christopher
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Mr Stewart Christopher Davis
    Born in July 1963
    Individual (22 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Allan, Donna Louise
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Ms Donna Louise Allan
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fraser, Craig John
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Fraser, John
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Mr Craig John Fraser
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr John Fraser
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mclean, Gavin Alexander
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ 2025-01-01
    PE - Director → CIF 0
parent relation
Company in focus

NORSK GRANITE INTERNATIONAL GROUP LTD

Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • NORSK GRANITE INTERNATIONAL GROUP LTD
    Info
    Registered number SC830262
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire AB10 1RD
    Private Limited Company incorporated on 2024-11-27 (7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NORSK GRANITE INTERNATIONAL GROUP LTD
    S
    Registered number Sc830262
    4-5, Woodburn House, 4-5 Golden Square, Aberdeen, Scotland, AB10 1RD
    Limited Company in Companies House Scotland, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    Suite D Woodburn House, 4-5 Golden Square, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -74,643 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    NORSK INTERNATIONAL SERVICES LTD - 2025-01-06
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    NORSK TACTICAL SUPPLIES LTD - 2023-03-02
    Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    576 GBP2023-09-30
    Person with significant control
    2025-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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