NORTH STAR HOLDCO LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
NORTH STAR HOLDCO LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
NORTH STAR HOLDCO LIMITED was incorporated 67 years ago on 31/10/1956 and has the registered number: SC031826. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTH STAR HOLDCO LIMITED was incorporated 67 years ago on 31/10/1956 and has the registered number: SC031826. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTH STAR HOLDCO LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 QUEENS ROAD
ABERDEEN
AB15 4ZT
This Company Originates in : United Kingdom
Previous trading names include:
CRAIG GROUP LIMITED (until 06/11/2017)
CRAIG GROUP LIMITED (until 06/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | CURRENT | ||
MR FRASER ROBERT DOBBIE | Nov 1986 | British | Director | 2021-06-29 | CURRENT |
MR MATTHEW JAMES GORDON | Apr 1976 | British | Director | 2020-07-01 | CURRENT |
MR ALAN HOLDEN | Sep 1972 | British | Director | 2019-11-27 | CURRENT |
JAMES BRADFORD | Mar 1956 | British | Director | 2023-11-02 | CURRENT |
MR HOLT WILLIAM JOHN HANNA | Jul 1977 | British | Director | 2017-11-02 UNTIL 2019-01-29 | RESIGNED |
MR DAVID ROSS CURRIE | Apr 1962 | British | Director | 2005-03-02 UNTIL 2007-07-06 | RESIGNED |
MR WIL JONES | Dec 1986 | English | Director | 2017-11-02 UNTIL 2022-01-28 | RESIGNED |
MR HENRY JOHN LINTS | Feb 1951 | British | Director | RESIGNED | |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2017-11-02 UNTIL 2022-01-28 | RESIGNED |
PATRICK LYNCH | Nov 1934 | British | Director | RESIGNED | |
MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2007-01-01 UNTIL 2007-10-12 | RESIGNED |
MR ANDREW NEIL O'HARA | Mar 1966 | British | Director | 2019-01-29 UNTIL 2022-01-28 | RESIGNED |
CHARLES VICTOR MURPHY | May 1940 | British | Director | 1990-12-14 UNTIL 2005-12-31 | RESIGNED |
MR GRAHAM PAYTON | Apr 1955 | British | Director | 2007-10-22 UNTIL 2017-11-02 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2018-07-01 UNTIL 2022-01-28 | RESIGNED |
SEAN ANTHONY LYNDON REDDY | Oct 1968 | British | Director | 2007-01-01 UNTIL 2008-07-01 | RESIGNED |
MR JAMES DOUGLAS CRAIG | Oct 1949 | British | Director | RESIGNED | |
ROBERT BROMLEY NESSBITT FRIEND | Nov 1946 | British | Director | 1990-12-14 UNTIL 1994-08-01 | RESIGNED |
ALAN JAMES DUNCAN | Apr 1969 | British | Director | 2006-05-23 UNTIL 2007-07-06 | RESIGNED |
A C MORRISON & RICHARDS LLP | Corporate Secretary | RESIGNED | |||
GEORGE CRAIG | Jan 1918 | British | Director | RESIGNED | |
MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1997-10-01 UNTIL 2007-02-26 | RESIGNED |
CALLUM BRUCE | Mar 1961 | Scottish | Director | 1999-01-01 UNTIL 2020-08-31 | RESIGNED |
DAVID BAXTER CRAIG | Apr 1916 | British | Director | RESIGNED | |
LYDIA BAXTER BELL | Sep 1925 | British | Director | RESIGNED | |
DAVID HUGH ALLAN | Jun 1951 | British | Director | 2005-03-02 UNTIL 2011-09-05 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-09-27 UNTIL 2022-10-04 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1996-02-01 UNTIL 2006-04-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2019-05-14 | RESIGNED | ||
LC SECRETARIES LIMITED | Corporate Secretary | 2019-05-14 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) | 2022-11-21 | London | Ownership of shares 75 to 100 percent | |
Ardmair Bay Holdings Limited | 2017-11-02 | Lowestoft Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ledingham Chalmers Trustee Company Limited | 2016-04-06 - 2017-11-02 | Aberdeen |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr Malcolm Donald Laing | 2016-04-06 - 2017-11-02 | 11/1955 | Aberdeen |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr James Douglas Craig | 2016-04-06 - 2017-11-02 | 10/1949 | Aberdeen |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |