NORSK GRANITE INTERNATIONAL GROUP LTD
⚰️Wound downdissolved
SC830262 · ltd · incorporated 2024-11-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Private security activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-11-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-11-18🏁Company dissolved
- 2025-09-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-08-26📄dissolution-application-strike-off-companydissolution · DS01
- 2025-08-18➖FRASER, Craig John resigneddirector
- 2025-08-18➖FRASER, John resigneddirector
- 2025-08-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-12📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-05➖MCLEAN, Gavin Alexander resigneddirector
- 2025-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-01-01➕MCLEAN, Gavin Alexander appointeddirector
- 2025-01-01➖MCL BUSINESS SUPPORT SERVICES (SCOTLAND) LTD resignedcorporate-director
- 2024-11-27🏢Company incorporatedAs NORSK GRANITE INTERNATIONAL GROUP LTD
- 2024-11-27➕ALLAN, Donna Louise appointeddirector
- 2024-11-27➕DAVIS, Stewart Christopher appointeddirector
- 2024-11-27➕FRASER, Craig John appointeddirector
- 2024-11-27➕FRASER, John appointeddirector
- 2024-11-27➕MCL BUSINESS SUPPORT SERVICES (SCOTLAND) LTD appointedcorporate-director
- 2024-11-27📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-11-18
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FRASER, Craig John resigned 2025-08-18; FRASER, John resigned 2025-08-18
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stewart Christopher Davis Individual · British · DOB 07/1963 · age 63 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 05/03/2025 |
Ms Donna Louise Allan Individual · British · DOB 04/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 05/03/2025 |
2 historic (ceased) PSCs
- Mr Craig John Fraserceased 18/08/2025· 25-50% shares · 25-50% voting · board control
- Mr John Fraserceased 18/08/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| UNIQUE SYSTEM (UK) LIMITED→ SC356252 · est 2009 | £28.64M £21.48M–£35.80M | £23.27M | — | 3800 | 17y | 95 | 65y |
| UNITY WELL INTEGRITY UK LIMITED→ SC273906 · est 2004 | £5.70M £4.27M–£7.12M | — | — | 8200 | 21y | 84 | 62y |
| JAMES JAMIESON CONSTRUCTION LIMITED→ SC386496 · est 2010 | £2.69M £2.02M–£3.36M | £13.65M | — | 3800 | 15y | 84 | 68y |
| CASTLETON FRUIT LTD.→ SC369372 · est 2009 | £2.18M £1.63M–£2.72M | £15.34M | — | 30100 | 16y | 83 | 52y |
| MINTRA LTD→ SC362194 · est 2009 | £1.21M £909.4k–£1.52M | £11.76M | — | 7500 | 16y | 85 | 62y |
| ACUMEN FINANCIAL PLANNING LIMITED→ SC215343 · est 2001 | — | — | £1.05M | — | 25y | 83 | 74y |
| ANIRAC LIMITED→ SC280789 · est 2005 | — | — | £1.67M | — | 21y | 83 | 85y |
| ASHLEY PROPERTIES ABERDEEN LIMITED→ SC315836 · est 2007 · no financials extracted | — | — | — | — | 19y | 83 | 78y |
| BUILDTALL LIMITED→ SC235986 · est 2002 | — | — | £4.39M | — | 23y | 83 | 59y |
| DRUMMUIR & BOTRIPHNIE COMMUNITY TRUST→ SC273043 · est 2004 · no financials extracted | — | — | — | — | 21y | 83 | 67y |
| EIJ DEVELOPMENTS LIMITED→ SC226210 · est 2001 | — | — | £1.38M | — | 24y | 83 | 69y |
| ERT CAMELOT LIMITED→ SC301741 · est 2006 · no financials extracted | — | — | — | — | 20y | 83 | 72y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2024-11-27
Jurisdictionscotland
Primary SIC80100 — Private security activities
Registered office
Woodburn House
4-5 Golden Square
Aberdeen
Aberdeenshire
AB10 1RD
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: 2025-03-11
Officers (0 active · 4 resigned)
ALLAN, Donna Louise→
Activedirector · ~49y · appointed 2024-11-27
View their other companies + combined net worth →
DAVIS, Stewart Christopher→
Activedirector · ~63y · appointed 2024-11-27
View their other companies + combined net worth →
FRASER, Craig John→
Resigneddirector · ~42y · appointed 2024-11-27 · resigned 2025-08-18
FRASER, John→
Resigneddirector · ~71y · appointed 2024-11-27 · resigned 2025-08-18
MCLEAN, Gavin Alexander→
Resigneddirector · ~39y · appointed 2025-01-01 · resigned 2025-03-05
MCL BUSINESS SUPPORT SERVICES (SCOTLAND) LTD→
Resignedcorporate-director · appointed 2024-11-27 · resigned 2025-01-01
Click a director name to see their full track record across all companies.
Recent filings (19 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-11-18
gazette-notice-voluntary
gazette · GAZ1(A)
2025-09-02
dissolution-application-strike-off-company
dissolution · DS01
2025-08-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-12
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-11