North Star Holdco Limited

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North Star Holdco Limited

sc031826•Private Limited With Share Capital

First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB158PU
01224261400

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Incorporated

31/10/1956

Company Age

69 years

Directors

4

Employees

139

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

North Star Holdco Limited (sc031826) is a private limited with share capital incorporated on 31/10/1956 (69 years old) and registered in kingswells, AB158PU. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/10/1956
AB158PU
139 employees

Financial Overview

Total Assets

£477.78M

Liabilities

£316.04M

Net Assets

£161.74M

Turnover

£137.53M

Cash

£5.68M

Key Metrics

139

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
fraser robert dobbie
director
G
gitte gard talmo
director
J
joanna marion lang
director

Charges

185

Registered

3

Outstanding

0

Part Satisfied

182

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Resolution
Category:Resolution
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2019
Change Sail Address Company With New Address
Category:Address
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Ab15 8Pu, AB158PURegistered
South Middleton Base, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AX
South Middleton Base, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AX
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Ab15 8Pu, AB158PURegistered
12 Queen'S Road, Aberdeen, AB154ZTRegistered

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Contact

01224261400
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB158PU