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NORTH STAR HOLDCO LIMITED

NORTH STAR HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH STAR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC031826
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH STAR HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NORTH STAR HOLDCO LIMITED located?

    Registered Office Address
    First Floor, Suite 3, Prime View
    Prime Four Business Park
    AB15 8PU Kingswells
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH STAR HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIG GROUP LIMITEDFeb 19, 2003Feb 19, 2003
    GEORGE CRAIG GROUP LIMITEDNov 30, 1994Nov 30, 1994
    GEORGE CRAIG & SONS LIMITEDOct 31, 1956Oct 31, 1956

    What are the latest accounts for NORTH STAR HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTH STAR HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for NORTH STAR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 74,518,321
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		48 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment approved 08/08/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 11, 2025

    • Capital: GBP 40,218,321
    		3 pagesSH01

    Director's details changed for Gitte Gard Talmo on Aug 29, 2025

    		2 pagesCH01

    Director's details changed for Mr Fraser Robert Dobbie on Aug 29, 2025

    		2 pagesCH01

    Director's details changed for James Bradford on Aug 29, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) as a person with significant control on Nov 21, 2022

    		2 pagesPSC05

    Cessation of Ardmair Bay Holdings Limited as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Registered office address changed from , 12 Queen's Road, Aberdeen, AB15 4ZT, Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on Jun 02, 2025

    		1 pagesAD01

    Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025

    		1 pagesTM01

    Appointment of Gitte Gard Talmo as a director on Dec 02, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , 12 Queens Road, Aberdeen, AB15 4ZT to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on Jul 31, 2024

    		1 pagesAD01

    Register inspection address has been changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ

    		1 pagesAD02

    Director's details changed for Mr Matthew James Gordon on Jul 30, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment apporved 07/12/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 27,464,698
    		3 pagesSH01

    Termination of appointment of Alan Holden as a director on May 02, 2024

    		1 pagesTM01

    Appointment of James Bradford as a director on Nov 02, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTH STAR HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		306496840001
    BRADFORD, James
    Prime Four Business Park
    AB15 8PU Kingswells
    First Floor, Suite 3, Prime View
    Scotland
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    First Floor, Suite 3, Prime View
    Scotland
    		ScotlandBritish134568860001
    DOBBIE, Fraser Robert
    Prime Four Business Park
    AB15 8PU Kingswells
    First Floor, Suite 3, Prime View
    Scotland
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    First Floor, Suite 3, Prime View
    Scotland
    		United KingdomBritish284819290001
    TALMO, Gitte Gard
    Prime Four Business Park
    AB15 8PU Kingswells
    First Floor, Suite 3, Prime View
    Scotland
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    First Floor, Suite 3, Prime View
    Scotland
    		ScotlandDanish330025900002
    A C MORRISON & RICHARDS
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    		Secretary
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    		37220001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    		112802860001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		73896680003
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    ALLAN, David Hugh
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		British41095890003
    BELL, Lydia Baxter
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		British676390002
    BRUCE, Callum
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		United KingdomScottish1063440006
    CRAIG, David Baxter
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		British17740002
    CRAIG, Frederick John Robert
    Gateside
    KY14 7SX Cupar
    Freeland
    Fife
    United Kingdom
    		Director
    Gateside
    KY14 7SX Cupar
    Freeland
    Fife
    United Kingdom
    		ScotlandBritish133316040001
    CRAIG, George
    Rosewood
    Milltimber
    AB1 0HB Aberdeen
    		Director
    Rosewood
    Milltimber
    AB1 0HB Aberdeen
    		British909030001
    CRAIG, James Douglas
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		BarbadosBritish32853580009
    CURRIE, David Ross
    Kintore Cottage
    Banchory, Devenick
    AB12 5XR Aberdeen
    		Director
    Kintore Cottage
    Banchory, Devenick
    AB12 5XR Aberdeen
    		ScotlandBritish1132660006
    DUNCAN, Alan James
    60a Market Street
    Stoneywood
    AB21 9JH Aberdeen
    Aberdeenshire
    		Director
    60a Market Street
    Stoneywood
    AB21 9JH Aberdeen
    Aberdeenshire
    		ScotlandBritish111985960001
    FRIEND, Robert Bromley Nessbitt
    18 St Marys Drive
    AB41 9LW Ellon
    Aberdeenshire
    		Director
    18 St Marys Drive
    AB41 9LW Ellon
    Aberdeenshire
    		British6028890001
    GORDON, Matthew James
    Queen's Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queen's Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		United KingdomBritish194118720001
    HANNA, Holt William John
    Bruton Place
    W1J 6LX London
    2nd Floor, 14-16
    England
    		Director
    Bruton Place
    W1J 6LX London
    2nd Floor, 14-16
    England
    		United KingdomBritish240093990001
    HOLDEN, Alan
    Queens Road
    AB15 4ZT Aberdeen
    12
    United Kingdom
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    United Kingdom
    		United KingdomBritish254020240003
    JONES, Wil
    65 Curzon Street
    W1J 8PE London
    4th Floor
    United Kingdom
    		Director
    65 Curzon Street
    W1J 8PE London
    4th Floor
    United Kingdom
    		United KingdomEnglish235893640002
    LINTS, Henry John
    50 Oakhill Road
    AB15 5ES Aberdeen
    Aberdeenshire
    		Director
    50 Oakhill Road
    AB15 5ES Aberdeen
    Aberdeenshire
    		United KingdomBritish431170002
    LOWRY, Steven
    65 Curzon Street
    W1J 8PE London
    4th Floor
    United Kingdom
    		Director
    65 Curzon Street
    W1J 8PE London
    4th Floor
    United Kingdom
    		United KingdomBritish202575880002
    LYNCH, Patrick
    7a Baillieswells Road
    Bieldside
    AB1 9BB Aberdeen
    Aberdeenshire
    		Director
    7a Baillieswells Road
    Bieldside
    AB1 9BB Aberdeen
    Aberdeenshire
    		British9190001
    MURPHY, Charles Victor
    Southerton
    Ballater Road
    AB34 5JL Aboyne
    Aberdeenshire
    		Director
    Southerton
    Ballater Road
    AB34 5JL Aboyne
    Aberdeenshire
    		British8885680002
    O'HARA, Andrew Neil
    65 Curzon Street
    W1J 8PE London
    4th Floor
    United Kingdom
    		Director
    65 Curzon Street
    W1J 8PE London
    4th Floor
    United Kingdom
    		United KingdomBritish138065290001
    PARK, George Graeme
    55 Argyll Place
    AB25 2HU Aberdeen
    		Director
    55 Argyll Place
    AB25 2HU Aberdeen
    		ScotlandBritish101338970002
    PAYTON, Graham
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		United KingdomBritish99261100002
    PHILIP, Graham Martin
    AB15 4ZT Aberdeen
    12 Queens Road
    United Kingdom
    		Director
    AB15 4ZT Aberdeen
    12 Queens Road
    United Kingdom
    		United KingdomBritish2585740004
    REDDY, Sean Anthony Lyndon
    Morvarch
    440 King Street
    AB24 3BS Aberdeen
    Aberdeenshire
    		Director
    Morvarch
    440 King Street
    AB24 3BS Aberdeen
    Aberdeenshire
    		British118164780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH STAR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)
    3 London Bridge Street
    SE1 9SG London
    The New Building Level 6
    United Kingdom
    		Nov 21, 2022
    3 London Bridge Street
    SE1 9SG London
    The New Building Level 6
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number10988442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ardmair Bay Holdings Limited
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    United Kingdom
    		Nov 02, 2017
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Douglas Craig
    Queens Road
    AB15 4ZT Aberdeen
    12
    		Apr 06, 2016
    Queens Road
    AB15 4ZT Aberdeen
    12
    		Yes
    Nationality: British
    Country of Residence: Barbados
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Donald Laing
    52-54 Rose Street
    Aberdeen
    Johnstone House
    United Kingdom
    		Apr 06, 2016
    52-54 Rose Street
    Aberdeen
    Johnstone House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc069050
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0