North Star Holdco Limited

General information

Name:

North Star Holdco Ltd

Office Address:

12 Queens Road AB15 4ZT Aberdeen

Number: SC031826

Incorporation date: 1956-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 12 Queens Road, Aberdeen AB15 4ZT North Star Holdco Limited is a Private Limited Company with SC031826 Companies House Reg No. The company was started sixty eight years ago. It has a history in name changing. In the past, it had three other names. Until 2017 it was prospering as Craig Group and up to that point the company name was George Craig Group. This firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent financial reports describe the period up to 2022/12/31 and the most current confirmation statement was released on 2023/08/03.

Considering this firm's constant growth, it became imperative to find other directors, to name just a few: James B., Fraser D., Matthew G. who have been working together since 2023 to fulfil their statutory duties for this specific company. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • North Star Holdco Limited 2017-11-06
  • Craig Group Limited 2003-02-19
  • George Craig Group Limited 1994-11-30
  • George Craig & Sons Limited 1956-10-31

Company staff

James B.

Role: Director

Appointed: 02 November 2023

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 04 October 2022

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 9 April 2024

Fraser D.

Role: Director

Appointed: 29 June 2021

Latest update: 9 April 2024

Matthew G.

Role: Director

Appointed: 01 July 2020

Latest update: 9 April 2024

Alan H.

Role: Director

Appointed: 27 November 2019

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are as follows: Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) owns over 3/4 of company shares. This company can be reached in London at 3 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 10988442. Ardmair Bay Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lowestoft at Waveney Road, NR32 1BN, Suffolk.

Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)
Address: The New Building Level 6 3 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority English Law, England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 10988442
Notified on 21 November 2022
Nature of control:
over 3/4 of shares
Ardmair Bay Holdings Limited
Address: Columbus Buildings Waveney Road, Lowestoft, Suffolk, NR32 1BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm L.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ledingham Chalmers Trustee Company Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc069050
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
67
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