1
Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 32 - Director → ME
IIF 18 - Director → ME
Person with significant control
2024-12-05 ~ 2025-01-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-29,693 GBP2024-12-31
Officer
2022-08-10 ~ now
IIF 15 - Director → ME
2019-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-10 ~ 2025-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-19 ~ 2025-01-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-02-05 ~ now
IIF 16 - Director → ME
2025-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-05 ~ 2025-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,487 GBP2024-12-31
Officer
2024-02-05 ~ now
IIF 14 - Director → ME
2025-01-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-05 ~ 2025-01-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
NORSK GRANITE INTERNATIONAL GROUP LTD
SC830262 Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-11-27 ~ 2025-08-18
IIF 33 - Director → ME
IIF 20 - Director → ME
Person with significant control
2025-03-05 ~ 2025-08-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
NORSK TACTICAL INTERNATIONAL SERVICES LTD
- now SC829295NORSK INTERNATIONAL SERVICES LTD
- 2025-01-06
SC829295 Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-18 ~ 2025-06-20
IIF 19 - Director → ME
IIF 31 - Director → ME
7
NORSK TACTICAL SUPPLIES LTD - 2023-03-02
C/o Melon Accountants Ltd, Lower Front Office, 96 Wilton Road, London, England
Active Corporate (12 parents)
Equity (Company account)
576 GBP2023-09-30
Officer
2025-01-01 ~ 2025-06-20
IIF 34 - Director → ME
IIF 21 - Director → ME
8
NORTH GRANITE INTERNATIONAL LIMITED
SC859392 2 Union Terrace, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 17 - Director → ME
IIF 30 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE