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Nucore Group Ltd.
- Incorporated
- 16 May 2013 (13 years)
- Previously known as
- Sce International Limited (until 2 September 2016)Dunwilco (1801) Limited (until 11 February 2016)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Jason Nisbet
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 4C The CoreBerryhill CrescentBridge Of DonAberdeenAB23 8AN
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Nisbet, Jason
Director · Appointed 15 July 2026
British
Born June 1969 (57)
Director · Appointed 29 June 2026
British
Born May 1967 (59)
Director · Appointed 16 August 2021
British
Born July 1962 (64)
Officer history (23 former)
15 July 2026
Appointed Nisbet, Jason as Director
30 June 2026
29 June 2026
25 June 2026
25 June 2026
26 June 2025
26 June 2025
Resigned Moore, John as Director
18 January 2024
Appointed Moore, John as Director
18 January 2024
8 February 2022
18 August 2021
16 August 2021
1 June 2021
1 June 2021
Resigned Finegan, Ross Arthur as Secretary
12 June 2020
25 July 2019
14 May 2019
14 May 2019
25 February 2019
18 February 2019
13 February 2019
4 July 2018
27 April 2018
8 August 2016
15 May 2016
15 May 2016
15 May 2016
21 May 2015
21 May 2015
21 May 2015
21 May 2015
21 May 2015
23 October 2013
Resigned Evans, Benjamin Russell as Director
23 October 2013
Appointed Finegan, Ross Arthur as Secretary
23 October 2013
23 October 2013
23 October 2013
23 October 2013
23 October 2013
23 October 2013
1 October 2013
Resigned D.W. Director 1 Limited as Corporate Director
1 October 2013
Appointed Evans, Benjamin Russell as Director
1 October 2013
1 October 2013
1 October 2013
16 May 2013
16 May 2013
Appointed D.W. Director 1 Limited as Corporate Director
16 May 2013
16 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Has significant influence or control
Limited By Shares
Reg. no. Sc535568
Corporate entity · Notified 1 June 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc699713
Holdings 2
Companies where Nucore Group Ltd. is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
30 September 2021
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares
1 June 2021
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. This company Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Cash
- £165,149
- Turnover
- £17,739,510
- Profit Before Tax
- (£636,456)
- Employees
- 135
- Profit Margin
- -4%
- Return on Equity
- -25%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £126,853 | £170,556 | £253,291 | £11,017,287 |
| Current Assets | £11,213 | |||
| Debtors | £3,889,894 | £3,576,013 | £10,956 | |
| Cash | £165,149 | £161,607 | £678,610 | £257 |
| Creditors (< 1 year) | £6,426,727 | £7,347,697 | £7,042,739 | £18,775,533 |
| Creditors (> 1 year) | £328,125 | £190,625 | £231,477 | £13,798,615 |
| Net Current Assets | (£18,764,320) | |||
| Net Assets | (£21,545,648) | |||
| Shareholder Funds | £2,505,986 | £3,129,929 | £4,393,891 | (£21,545,648) |
| Turnover | £17,739,510 | £16,270,644 | £2,100,154 | |
| Cost of Sales | £12,897,707 | £12,671,851 | £12,062,397 | |
| Gross Profit | £4,841,803 | £4,208,247 | ||
| Admin Expenses | £5,225,187 | £5,495,672 | £6,878,327 | £2,033,253 |
| Staff Costs | £7,623,060 | £7,846,798 | £876,584 | |
| Operating Profit | (£383,384) | (£2,670,080) | £66,901 | |
| Profit Before Tax | (£636,456) | (£1,263,962) | £8,565,979 | (£1,848,636) |
| Tax | (£12,513) | £0 | £0 | |
| Profit for Period | (£623,943) | (£1,263,962) | £8,565,979 | (£1,848,636) |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
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