NORTH STAR SHIPPING (ABERDEEN) LIMITED Great Britain company register

Overview

Company Name	NORTH STAR SHIPPING (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC037566
Jurisdiction	Scotland
Date of Creation	Apr 30, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is NORTH STAR SHIPPING (ABERDEEN) LIMITED located?

Registered Office Address	First Floor, Suite 3, Prime View Prime Four Business Park AB15 8PU Kingswells Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
NORTH STAR FISHING COMPANY LIMITED	Apr 30, 1962	Apr 30, 1962

What are the latest accounts for NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	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 pages	AD01

Feb 16, 2025	Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025	1 pages	TM01

Dec 04, 2024	Appointment of Gitte Gard Talmo as a director on Dec 02, 2024	2 pages	AP01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to 12 Queen's Road Aberdeen AB15 4ZT on Jul 31, 2024	1 pages	AD01

Jul 31, 2024	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 pages	AD02

May 02, 2024	Termination of appointment of Alan Holden as a director on May 02, 2024	1 pages	TM01

Nov 02, 2023	Appointment of James Bradford as a director on Nov 02, 2023	2 pages	AP01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with updates	3 pages	CS01

May 24, 2023	Confirmation statement made on May 18, 2023 with updates	4 pages	CS01

Jan 04, 2023	Registration of charge SC0375660034, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660035, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660036, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660037, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660038, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660039, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660040, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660041, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660042, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660043, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660044, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660045, created on Dec 22, 2022	17 pages	MR01

Jan 04, 2023	Registration of charge SC0375660046, created on Dec 22, 2022	17 pages	MR01

View All Filings

Who are the officers of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Oct 04, 2022

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

50

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

301768210001

BRADFORD, James

Nov 02, 2023

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

British

1956-3

Chief Technology Officer

134568860001

DOBBIE, Fraser Robert

Jun 29, 2021

Director

Queens Road

AB15 4ZT Aberdeen

12

United Kingdom

British

1986-11

Director

284819290001

GORDON, Michael Chalmers

Oct 01, 2020

Director

Queens Road

AB15 4ZT Aberdeen

12

United Kingdom

British

1989-10

Group Commercial Director

275539740001

TALMO, Gitte Gard

Dec 02, 2024

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

Norway

Danish

1972-7

Chief Executive Officer

330025900001

A C MORRISON & RICHARDS

Feb 01, 1996

Secretary

18 Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

37220001

LC SECRETARIES LIMITED

May 14, 2019

Sep 27, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

May 14, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Feb 01, 1996

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

PINSENT MASONS SECRETARIAL LIMITED

Sep 27, 2019

Sep 04, 2022

Secretary

Park Row

LS1 5AB Leeds

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BELL, George

Jun 22, 2000

Director

4 Northcote Park

AB1 7SX Aberdeen

Aberdeenshire

British

1921-12

Marine Engineer

676400001

BELL, Lydia Baxter

Jun 18, 2013

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

British

1925-9

Company Director

676390002

BRUCE, Callum

Apr 01, 1990

Aug 31, 2020

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

United Kingdom

Scottish

1961-3

Director

1063440006

BUICK, Donald

May 21, 2019

Feb 03, 2022

Director

Queens Road

AB15 4ZT Aberdeen

12

United Kingdom

British

1971-8

Operations Director

260445680001

COULTAS, David George

Nov 28, 2008

Feb 03, 2022

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

British

1956-8

Technical Director

135629220002

CRAIG, David Baxter

Apr 18, 2010

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

British

1916-4

Company Director

17740002

CRAIG, George

Mar 25, 2000

Director

Rosewood

Milltimber

AB1 0HB Aberdeen

British

1918-1

Company Director

909030001

CRAIG, James Douglas

Nov 02, 2017

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

Barbados

British

1949-10

Chairman And Managing Director

32853580009

GORDON, Matthew James

Jul 01, 2020

Feb 13, 2025

Director

Queen's Road

AB15 4ZT Aberdeen

12

Scotland

United Kingdom

British

1976-4

Ceo

194118720001

HANNA, Holt William John

Nov 02, 2017

Jan 29, 2019

Director

Bruton Place

W1J 6LX London

2nd Floor, 14-16

England

United Kingdom

British

1977-7

Principal

240093990001

HOLDEN, Alan

Jan 01, 2019

May 02, 2024

Director

AB15 4ZT Aberdeen

12 Queens Road

United Kingdom

British

1972-9

Accountant

254020240003

JONES, Wil

Nov 02, 2017

Jan 28, 2022

Director

65 Curzon Street

W1J 8PE London

4th Floor

United Kingdom

English

1986-12

Vice President

235893640002

LAMB, Brian

Jan 01, 1999

Jul 12, 2019

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

British

1953-2

Operations Director

62802380001

LINTS, Henry John

Apr 01, 1990

Sep 18, 2006

Director

50 Oakhill Road

AB15 5ES Aberdeen

Aberdeenshire

United Kingdom

British

1951-2

Financial Director

431170002

LOWRY, Steven

Nov 02, 2017

Jan 28, 2022

Director

65 Curzon Street

W1J 8PE London

4th Floor

United Kingdom

British

1972-11

Partner

202575880002

LYNCH, Patrick

Nov 10, 2001

Director

7a Baillieswells Road

Bieldside

AB1 9BB Aberdeen

Aberdeenshire

British

1934-11

Company Director

9190001

O'HARA, Andrew Neil

Jan 29, 2019

Jan 28, 2022

Director

65 Curzon Street

W1J 8PE London

4th Floor

United Kingdom

British

1966-3

Director

138065290001

PAYTON, Graham

Apr 09, 2010

Nov 02, 2017

Director

Queens Road

AB15 4ZT Aberdeen

12

United Kingdom

British

1955-4

Chartered Accountant

99261100002

SMITH, Robin Noel

Nov 28, 2008

Director

10 Arbeadie Avenue

AB31 4EL Banchory

Aberdeenshire

British

1947-11

Engineering Director

50529160002

WALLACE, David Gordon

Jan 22, 2002

Sep 18, 2020

Director

Queens Road

AB15 4ZT Aberdeen

12

Scotland

United Kingdom

British

1959-1

Company Director

85202990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North Star Holdco Limited

Apr 06, 2016

AB15 4ZT Aberdeen

12 Queens Road

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc031826

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.

View Detailed Information on Persons with Significant Control

NORTH STAR SHIPPING (ABERDEEN) LIMITED

Overview

Summary

What is the purpose of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Where is NORTH STAR SHIPPING (ABERDEEN) LIMITED located?

What were the previous names of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

What are the latest accounts for NORTH STAR SHIPPING (ABERDEEN) LIMITED?

What is the status of the latest confirmation statement for NORTH STAR SHIPPING (ABERDEEN) LIMITED?

What are the latest filings for NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Who are the officers of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Who are the persons with significant control of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

Data Source