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North Star Holdco Limited

North Star Holdco Limited is an active company incorporated on 31 October 1956 with the registered office located in Aberdeen, City of Aberdeen. North Star Holdco Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
SC031826
Private limited company
Scottish Company
Age
68 years
Incorporated 31 October 1956
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, Suite 3, Prime View
Prime Four Business Park
Kingswells
AB15 8PU
Scotland
Address changed on 2 Jun 2025 (3 months ago)
Previous address was , 12 Queen's Road, Aberdeen, AB15 4ZT, Scotland
Telephone
01224261400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • Chief Executive Officer • Danish • Lives in Scotland • Born in Jul 1972
Director • Ceo • British • Lives in UK • Born in Apr 1976
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ardmair Bay Holdings Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star Shipping (Aberdeen) Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star DB Holdings Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Grampian Derwent Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Grampian Tyne Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Grampian Tees Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star Midco Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Grampian Tweed Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Brands
North Star Shipping Limited
North Star Shipping is an infrastructure support company with marine experience, providing operational support in the offshore industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.51M
Increased by £16.04M (+68%)
Turnover
£114.01M
Increased by £10.84M (+11%)
Employees
459
Decreased by 836 (-65%)
Total Assets
£410.72M
Increased by £95.6M (+30%)
Total Liabilities
-£241.32M
Increased by £107.56M (+80%)
Net Assets
£169.4M
Decreased by £11.97M (-7%)
Debt Ratio (%)
59%
Increased by 16.31% (+38%)
Latest Activity
Mr Fraser Robert Dobbie Details Changed
8 Days Ago on 29 Aug 2025
Gitte Gard Talmo Details Changed
8 Days Ago on 29 Aug 2025
James Bradford Details Changed
8 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Matthew James Gordon Resigned
6 Months Ago on 13 Feb 2025
Gitte Gard Talmo Appointed
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 6 Sep 2024
Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Ardmair Bay Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Director's details changed for Gitte Gard Talmo on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Fraser Robert Dobbie on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for James Bradford on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) as a person with significant control on 21 November 2022
Submitted on 6 Aug 2025
Cessation of Ardmair Bay Holdings Limited as a person with significant control on 21 November 2022
Submitted on 6 Aug 2025
Registered office address changed from , 12 Queen's Road, Aberdeen, AB15 4ZT, Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Matthew James Gordon as a director on 13 February 2025
Submitted on 16 Feb 2025
Repayment History
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