NORTH STAR HOLDCO LIMITED
- Legal registered address
- First Floor, Suite 3, Prime View Prime Four Business Park Kingswells Scotland AB15 8PU
Current company directors
BRADFORD, James
BRUCE, CALLUM
BURNESS PAULL LLP
CRAIG, JAMES DOUGLAS
DOBBIE, Fraser Robert
GORDON, Matthew James
HOLDEN, Alan
JONES, Wil
LEDINGHAM CHALMERS LLP
LOWRY, Steven
O'HARA, Andrew Neil
PAYTON, GRAHAM
PHILIP, Graham Martin
PINSENT MASONS SECRETARIAL LIMITED
TALMO, Gitte Gard
View full details of company directors- Company number
- SC031826
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 3 August 2024
Next statement due by 17 August 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
GEORGE CRAIG & SONS LIMITED | 30 November 1994 |
GEORGE CRAIG GROUP LIMITED | 19 February 2003 |
CRAIG GROUP LIMITED | 6 November 2017 |
Latest company documents
Date | Description |
---|---|
02/06/252 June 2025 New | Registered office address changed from 12 Queen's Road Aberdeen AB15 4ZT Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02 |
16/02/2516 February 2025 | Termination of appointment of Matthew James Gordon as a director on 2025-02-13 |
04/12/244 December 2024 | Appointment of Gitte Gard Talmo as a director on 2024-12-02 |
06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
31/07/2431 July 2024 | Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to 12 Queen's Road Aberdeen AB15 4ZT on 2024-07-31 |
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