NORTH STAR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Star Holdco Limited. The company was founded 69 years ago and was given the registration number SC031826. The firm's registered office is in ABERDEEN. You can find them at 12 Queens Road, , Aberdeen, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	NORTH STAR HOLDCO LIMITED
Company Number	:	SC031826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1956
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c. 50200 - Sea and coastal freight water transport 56210 - Event catering activities

Office Address & Contact

Registered Address	:	12 Queens Road, Aberdeen, AB15 4ZT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	04 October 2022	Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	02 November 2023	Active
12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT	Director	29 June 2021	Active
12, Queens Road, Aberdeen, AB15 4ZT	Director	01 July 2020	Active
12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT	Director	27 November 2019	Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY	Corporate Secretary	-	Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA	Corporate Secretary	14 May 2019	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Secretary	01 April 2006	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Corporate Secretary	01 February 1996	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	27 September 2019	Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	02 March 2005	Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	-	Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	01 January 1999	Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	-	Active
Freeland, Gateside, Cupar, United Kingdom, KY14 7SX	Director	01 October 1997	Active
Rosewood, Milltimber, Aberdeen, AB1 0HB	Director	-	Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	-	Active
Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR	Director	02 March 2005	Active
60a Market Street, Stoneywood, Aberdeen, AB21 9JH	Director	23 May 2006	Active
18 St Marys Drive, Ellon, AB41 9LW	Director	14 December 1990	Active
2nd Floor, 14-16, Bruton Place, London, England, W1J 6LX	Director	02 November 2017	Active
4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE	Director	02 November 2017	Active
50 Oakhill Road, Aberdeen, AB15 5ES	Director	-	Active
4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE	Director	02 November 2017	Active
7a Baillieswells Road, Bieldside, Aberdeen, AB1 9BB	Director	-	Active
Southerton, Ballater Road, Aboyne, AB34 5JL	Director	14 December 1990	Active
4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE	Director	29 January 2019	Active
55 Argyll Place, Aberdeen, AB25 2HU	Director	01 January 2007	Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	22 October 2007	Active
12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT	Director	01 July 2018	Active
Morvarch, 440 King Street, Aberdeen, AB24 3BS	Director	01 January 2007	Active

People with Significant Control

Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)
Notified on	:	21 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The New Building Level 6, 3 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent

Ardmair Bay Holdings Limited
Notified on	:	02 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Columbus Buildings, Waveney Road, Lowestoft, United Kingdom, NR32 1BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Douglas Craig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1949
Nationality	:	British
Address	:	12, Queens Road, Aberdeen, AB15 4ZT
Nature of control	:	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

Mr Malcolm Donald Laing
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ledingham Chalmers Trustee Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

NORTH STAR HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement