North Star Midco Limited

ActiveSC703836 Private limited company
Incorporated
9 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
First Floor
Suite 3
Prime View
Prime Four Business Park
Kingswells
AB15 8PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 9 July 2021
British
Born November 1986
Officer history (5 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
28 January 2022
Resigned O'Hara, Andrew Neil as Director
28 January 2022
Resigned Jones, Wil as Director
9 July 2021
Appointed Dobbie, Fraser Robert as Director
9 July 2021
Appointed Holden, Alan as Director
9 July 2021
Appointed O'Hara, Andrew Neil as Director
9 July 2021
Appointed Gordon, Matthew James as Director
9 July 2021
Appointed Jones, Wil as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc031826

Holdings 1

Companies where North Star Midco Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

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