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NORTH STAR HOLDCO LIMITED
Person with Significant Control

NORTH STAR HOLDCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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