Website & contact details
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North Star Holdco Limited
- Incorporated
- 31 October 1956 (70 years)
- Previously known as
- Craig Group Limited (until 6 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- First FloorSuite 3Prime ViewPrime Four Business ParkKingswellsAB15 8PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 186
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 182
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born September 1978 (48)
Director · Appointed 2 December 2024
Danish
Born July 1972 (54)
Burness Paull LLP
Corporate Secretary · Appointed 4 October 2022
Director · Appointed 29 June 2021
British
Born November 1986
Officer history (29 former)
16 March 2026
30 January 2026
13 February 2025
2 December 2024
2 May 2024
2 November 2023
4 October 2022
Appointed Burness Paull LLP as Corporate Secretary
4 October 2022
28 January 2022
28 January 2022
28 January 2022
28 January 2022
29 June 2021
31 August 2020
1 July 2020
27 November 2019
27 September 2019
27 September 2019
14 May 2019
14 May 2019
29 January 2019
29 January 2019
1 July 2018
2 November 2017
2 November 2017
2 November 2017
2 November 2017
2 November 2017
18 June 2013
5 September 2011
18 April 2010
1 July 2008
Resigned Reddy, Sean Anthony Lyndon as Director
22 October 2007
12 October 2007
6 July 2007
6 July 2007
26 February 2007
1 January 2007
1 January 2007
Appointed Reddy, Sean Anthony Lyndon as Director
18 September 2006
23 May 2006
1 April 2006
1 April 2006
31 December 2005
2 March 2005
2 March 2005
10 November 2001
25 March 2000
1 January 1999
1 October 1997
1 February 1996
1 February 1996
1 August 1994
14 December 1990
14 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11010404
Holdings 4
Companies where North Star Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (5)
24 April 2026
Ceased Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited As Security Agent) — Owns 75–100% of shares
21 November 2022
Ceased Ardmair Bay Holdings Limited — Owns 75–100% of shares
2 November 2017
2 November 2017
Ceased Malcolm Donald Laing — Owns 25–50% of shares (as a trust)
2 November 2017
Ceased Ledingham Chalmers Trustee Company Limited — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control |
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