1
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 27 - Director → ME
IIF 5 - Director → ME
Person with significant control
2024-12-05 ~ 2025-01-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-01 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2024-12-05 ~ 2025-01-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
2019-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-10 ~ 2025-01-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-19 ~ 2025-01-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 3 - Director → ME
2025-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-05 ~ 2025-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 1 - Director → ME
2025-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
2024-02-05 ~ 2025-01-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2024-11-27 ~ 2025-08-18
IIF 28 - Director → ME
IIF 7 - Director → ME
Person with significant control
2025-03-05 ~ 2025-08-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
NORSK TACTICAL INTERNATIONAL SERVICES LTD
- now SC829295NORSK INTERNATIONAL SERVICES LTD
- 2025-01-06
SC829295 Belahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-11-18 ~ 2025-06-20
IIF 26 - Director → ME
IIF 6 - 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)
Officer
2025-01-01 ~ 2025-06-20
IIF 8 - Director → ME
IIF 29 - 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 25 - Director → ME
IIF 4 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE