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Company · Kingswells

North Star Holdco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is North Star Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. James Bradford 2023-2026 Director View profile
  2. Matthew James Gordon 2020-2025 Director View profile
  3. Alan Holden 2019-2024 Director View profile
  4. Andrew Neil O'Hara 2019-2022 Director View profile
  5. Graham Martin Philip 2018-2022 Director View profile
  6. Holt William John Hanna 2017-2019 Director View profile
  7. Wil Jones 2017-2022 Director View profile
  8. Steven Lowry 2017-2022 Director View profile
  9. Graham Payton 2007-2017 Director View profile
  10. George Graeme Park 2007-2007 Director View profile
  11. Sean Anthony Lyndon Reddy 2007-2008 Director View profile
  12. Alan James Duncan 2006-2007 Director View profile
  13. David Hugh Allan 2005-2011 Director View profile
  14. David Ross Currie 2005-2007 Director View profile
  15. Callum Bruce 1999-2020 Director View profile
  16. Frederick John Robert Craig 1997-2007 Director View profile
  17. Robert Bromley Nessbitt Friend 1990-1994 Director View profile
  18. Charles Victor Murphy 1990-2005 Director View profile
  19. James Douglas Craig 2017 Director View profile
  20. Henry John Lints 2006 Director View profile
  21. David Baxter Craig 2010 Director View profile
  22. Patrick Lynch 2001 Director View profile
  23. George Craig 2000 Director View profile
  24. Lydia Baxter Bell 2013 Director View profile
  25. Ledingham Chalmers LLP 2006-2019 Corporate-secretary View profile
  26. A C Morrison & Richards 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
31/10/1956
Registered office
Kingswells
Previous names
Craig Group Limited (until 06/11/2017)

Ownership

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.

Group

  1. North Star Holdco Limited is controlled by James Douglas Craig
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06, ceased 2017-11-02 · source: Companies House PSC register

Ultimately controlled by James Douglas Craig.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.4y median 1.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC031826
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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