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 - ABERDEEN

This company is listed in the following categories:
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)

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

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