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NORTH STAR DB HOLDINGS LIMITED

Active
SC691736·incorporated 2021-03-10

NORTH STAR DB HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 March 2021 at Companies House (number SC691736; OpenRegistry canonical ID GB-SC691736-north-star-db-holdings-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
2021-03-10
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

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Financials

Check financials of NORTH STAR DB HOLDINGS LIMITED

Filings

Check filing history of NORTH STAR DB HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NORTH STAR DB HOLDINGS LIMITED has 2 persons with significant control on file:

5 historical PSC records have ceased:

  • North Star Holdco Limited (Scotland reg. Sc031826). Notified 2021-03-10. Ceased 2021-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • North Star Midco Limited (Scotland reg. Sc703836). Notified 2022-02-23. Ceased 2025-05-12.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • North Star Midco Limited (Scotland reg. Sc703836). Notified 2021-07-13. Ceased 2021-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lucid Nominees Limited (In Security) (England And Wales reg. 10988442). Notified 2021-07-22. Ceased 2021-12-20.
    • Owns 75% or more of shares
  • Kroll Nominees Limited (United Kingdom reg. 10988442). Notified 2021-12-20. Ceased 2022-02-23.
    • Owns 75% or more of shares

Previous names

NORTH STAR DB HOLDINGS LIMITED has previously traded as:

  • NORTH STAR RENEWABLES LIMITED (until 2023-04-04)

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/SC691736.

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