North Star Shipping (Aberdeen) Limited

ActiveSC037566 Private limited company
Incorporated
30 April 1962 (64 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
First Floor
Suite 3
Prime View
Prime Four Business Park
Kingswells
AB15 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
64
Outstanding
60
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Grampian Tees Limited, North Star DB Holdings Limited, Ardmair Bay Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 2 December 2024
Also at North Star Holdco Limited, Grampian Tees Limited, North Star DB Holdings Limited · more companies
Danish
Born July 1972 (54)
Burness Paull LLP
Corporate Secretary · Appointed 4 October 2022
Director · Appointed 29 June 2021
Also at North Star Holdco Limited, Grampian Tees Limited, North Star DB Holdings Limited · more companies
British
Born November 1986
Gordon, Michael Chalmers
Director · Appointed 1 October 2020
British
Born October 1989 (37)
Officer history (26 former)
16 March 2026
Resigned Bradford, James as Director
30 January 2026
Appointed Lang, Joanna Marion as Director
13 February 2025
Resigned Gordon, Matthew James as Director
2 December 2024
Appointed Talmo, Gitte Gard as Director
2 May 2024
Resigned Holden, Alan as Director
2 November 2023
Appointed Bradford, James as Director
4 October 2022
Appointed Burness Paull LLP as Corporate Secretary
4 September 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 February 2022
Resigned Coultas, David George as Director
3 February 2022
Resigned Buick, Donald as Director
28 January 2022
Resigned Lowry, Steven as Director
28 January 2022
Resigned O'Hara, Andrew Neil as Director
28 January 2022
Resigned Jones, Wil as Director
29 June 2021
Appointed Dobbie, Fraser Robert as Director
1 October 2020
Appointed Gordon, Michael Chalmers as Director
18 September 2020
Resigned Wallace, David Gordon as Director
31 August 2020
Resigned Bruce, Callum as Director
1 July 2020
Appointed Gordon, Matthew James as Director
27 September 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 September 2019
Resigned Lc Secretaries Limited as Corporate Secretary
12 July 2019
Resigned Lamb, Brian as Director
21 May 2019
Appointed Buick, Donald as Director
14 May 2019
Appointed Lc Secretaries Limited as Corporate Secretary
14 May 2019
Resigned Ledingham Chalmers LLP as Corporate Secretary
29 January 2019
Resigned Hanna, Holt William John as Director
29 January 2019
Appointed O'Hara, Andrew Neil as Director
1 January 2019
Appointed Holden, Alan as Director
2 November 2017
Appointed Lowry, Steven as Director
2 November 2017
Resigned Craig, James Douglas as Director
2 November 2017
Resigned Payton, Graham as Director
2 November 2017
Appointed Jones, Wil as Director
2 November 2017
Appointed Hanna, Holt William John as Director
18 June 2013
Resigned Bell, Lydia Baxter as Director
18 April 2010
Resigned Craig, David Baxter as Director
9 April 2010
Appointed Payton, Graham as Director
28 November 2008
Appointed Coultas, David George as Director
28 November 2008
Resigned Smith, Robin Noel as Director
18 September 2006
Resigned Lints, Henry John as Director
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
22 January 2002
Appointed Wallace, David Gordon as Director
10 November 2001
Resigned Lynch, Patrick as Director
22 June 2000
Resigned Bell, George as Director
25 March 2000
Resigned Craig, George as Director
1 January 1999
Appointed Lamb, Brian as Director
1 February 1996
Resigned A C Morrison & Richards as Corporate Secretary
1 February 1996
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 April 1990
Appointed Lints, Henry John as Director
1 April 1990
Appointed Bruce, Callum as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Limited Company
Reg. no. 10988442
Corporate entity · Notified 22 December 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc031826
Former controllers (1)
22 December 2022
Ceased North Star Holdco Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Kroll International (UK) Limited
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited This company Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
28 August 2026Change of details for a person with significant control
28 August 2026Notification of a person with significant control
28 August 2026Confirmation statement with no updates3 August 2026
17 March 2026Termination of appointment of a director
Show all 265 filings

Some other companies at this address

Crewing Services (Aberdeen) Limited
Grampian Derwent Limited
Grampian Tees Limited
Grampian Tweed Limited
Grampian Tyne Limited
North Star DB Holdings Limited

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