North Star Holdco Limited
Company SC031826 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gitte Gard Talmo Director · appointed 2024
- Fraser Robert Dobbie Director · appointed 2021
- Joanna Marion Lang Director · appointed 2026
2.4y median 1.6y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gitte Gard Talmo Director · appointed 2024
- Fraser Robert Dobbie Director · appointed 2021
- Joanna Marion Lang Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Bradford Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 18Finance 9Business services 3Other services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- North Star South Limited 3 shared directors
- Southern Crewing Services Limited 3 shared directors
- Ardmair BAY Holdings Limited 3 shared directors
- North Star Shipping (Aberdeen) Limited 3 shared directors
- Crewing Services (Aberdeen) Limited 3 shared directors
- North Star DB Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC031826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1956 |
| Address | FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Douglas Craig ceased 2017-11-02
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Malcolm Donald Laing ceased 2017-11-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Ardmair BAY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - Ledingham Chalmers Trustee Company Limited ceased 2017-11-02
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Ardmair BAY Holdings Limited ceased 2022-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crewing Services (Aberdeen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North Star South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - North Star Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 - North Star Shipping (Aberdeen) Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North Star DB Holdings Limited ceased 2021-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Officers (30)
- Joanna Marion Lang Director · appointed 2026
- Gitte Gard Talmo Director · appointed 2024
- Burness Paull LLP Corporate-secretary · appointed 2022
- Fraser Robert Dobbie Director · appointed 2021
Show 26 former officers
- James Bradford Director · appointed 2023 · resigned 2026
- Matthew James Gordon Director · appointed 2020 · resigned 2025
- Alan Holden Director · appointed 2019 · resigned 2024
- Andrew Neil O'Hara Director · appointed 2019 · resigned 2022
- Graham Martin Philip Director · appointed 2018 · resigned 2022
- Holt William John Hanna Director · appointed 2017 · resigned 2019
- Wil Jones Director · appointed 2017 · resigned 2022
- Steven Lowry Director · appointed 2017 · resigned 2022
- Graham Payton Director · appointed 2007 · resigned 2017
- George Graeme Park Director · appointed 2007 · resigned 2007
- Sean Anthony Lyndon Reddy Director · appointed 2007 · resigned 2008
- Alan James Duncan Director · appointed 2006 · resigned 2007
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2019
- David Hugh Allan Director · appointed 2005 · resigned 2011
- David Ross Currie Director · appointed 2005 · resigned 2007
- Callum Bruce Director · appointed 1999 · resigned 2020
- Frederick John Robert Craig Director · appointed 1997 · resigned 2007
- Robert Bromley Nessbitt Friend Director · appointed 1990 · resigned 1994
- Charles Victor Murphy Director · appointed 1990 · resigned 2005
- James Douglas Craig Director · resigned 2017
- Henry John Lints Director · resigned 2006
- David Baxter Craig Director · resigned 2010
- Patrick Lynch Director · resigned 2001
- George Craig Director · resigned 2000
- A C Morrison & Richards Corporate-secretary · resigned 1996
- Lydia Baxter Bell Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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