NORTH STAR HOLDCO LIMITED
12 QUEENS ROAD, ABERDEEN AB15 4ZT- Active
- Private Limited Company
- Company No. SC031826
- Last Updated: 01 Mar 2024
Company Profile
NORTH STAR HOLDCO LIMITED was incorporated on Wednesday, October 31, 1956 as a Private Limited Company with registered address in ABERDEEN. NORTH STAR HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 68 years 3 months and 22 days.
| Name | NORTH STAR HOLDCO LIMITED |
|---|---|
| Company number | SC031826 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1956 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) 3 London Bridge Street, SE1 9SG |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Ardmair Bay Holdings Limited Waveney Road, NR32 1BN |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Donald Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr James Douglas Craig Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
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
|
| Ledingham Chalmers Trustee Company Limited 52-54 Rose Street, AB10 1HA |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 185 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 182 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH STAR HOLDCO LIMITED | 31 Oct 1956 |
| CRAIG GROUP LIMITED | 06 Nov 2017 |