North Star Shipping (Aberdeen) Limited
Company SC037566 Active
Connected board network
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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.
4 directors on the board
- Gitte Gard Talmo Director · appointed 2024
- Michael Chalmers Gordon Director · appointed 2020
- Fraser Robert Dobbie Director · appointed 2021
- Joanna Marion Lang Director · appointed 2026
3.2y median 3.3y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Michael Chalmers Gordon Director · appointed 2020
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 15Finance 12Business 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 Holdco 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 | SC037566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1962 |
| 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)
52220 - Service activities incidental to water transportation
Owned by (1) 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.
- North Star Holdco Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- 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
- Michael Chalmers Gordon Director · appointed 2020
Show 23 former officers
- James Bradford Director · appointed 2023 · resigned 2026
- Matthew James Gordon Director · appointed 2020 · resigned 2025
- Donald Buick Director · appointed 2019 · resigned 2022
- Andrew Neil O'Hara Director · appointed 2019 · resigned 2022
- Alan Holden Director · appointed 2019 · resigned 2024
- 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 2010 · resigned 2017
- David George Coultas Director · appointed 2008 · resigned 2022
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2019
- David Gordon Wallace Director · appointed 2002 · resigned 2020
- Brian Lamb Director · appointed 1999 · resigned 2019
- Henry John Lints Director · appointed 1990 · resigned 2006
- Callum Bruce Director · appointed 1990 · resigned 2020
- James Douglas Craig Director · resigned 2017
- 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
- George Bell Director · resigned 2000
- Robin Noel Smith Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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