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NORTH STAR HOLDCO LIMITED

Active
SC031826·incorporated 1956-10-31

NORTH STAR HOLDCO LIMITED is an active UK private limited company, incorporated on 31 October 1956 at Companies House (number SC031826; OpenRegistry canonical ID GB-SC031826-north-star-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22 active companies registered in Kingswells (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-10-31
Registered Address
FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NORTH STAR HOLDCO LIMITED

Financials

Check financials of NORTH STAR HOLDCO LIMITED

Filings

Check filing history of NORTH STAR HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

185 charges recorded against the company at Companies House: 3 outstanding, 182 satisfied, 0 partially satisfied.

Persons with significant control

NORTH STAR HOLDCO LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Ardmair Bay Holdings Limited. Notified 2017-11-02. Ceased 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Douglas Craig born 1949 resident in Barbados, British national. Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Malcolm Donald Laing born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ledingham Chalmers Trustee Company Limited (Scotland reg. Sc069050). Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NORTH STAR HOLDCO LIMITED has previously traded as:

  • CRAIG GROUP LIMITED (until 2017-11-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kingswells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC031826.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.