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North Star Shipping (Aberdeen) Limited

North Star Shipping (Aberdeen) Limited is an active company incorporated on 30 April 1962 with the registered office located in Aberdeen, City of Aberdeen. North Star Shipping (Aberdeen) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
SC037566
Private limited company
Scottish Company
Age
63 years
Incorporated 30 April 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 Full
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
6
Shareholders
1
Controllers (PSC)
1
Director • Group Commercial Director • British • Lives in Scotland • Born in Oct 1989
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1956
Director • Ceo • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Nov 1986
Director • Chief Executive Officer • Danish • Lives in Scotland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmair Bay Holdings Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star Holdco 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
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
£4.24M
Decreased by £1.41M (-25%)
Turnover
£73.99M
Increased by £2.7M (+4%)
Employees
76
Increased by 8 (+12%)
Total Assets
£186.39M
Increased by £33.49M (+22%)
Total Liabilities
-£72.57M
Increased by £37.73M (+108%)
Net Assets
£113.83M
Decreased by £4.23M (-4%)
Debt Ratio (%)
39%
Increased by 16.15% (+71%)
Latest Activity
Michael Chalmers Gordon 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
Mr Fraser Robert Dobbie Details Changed
8 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) (PSC) Appointed
2 Years 8 Months Ago on 22 Dec 2022
North Star Holdco Limited (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Director's details changed for Mr Fraser Robert Dobbie on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Michael Chalmers Gordon 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
Director's details changed for Gitte Gard Talmo on 29 August 2025
Submitted on 29 Aug 2025
Cessation of North Star Holdco Limited as a person with significant control on 22 December 2022
Submitted on 6 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Notification of Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) as a person with significant control on 22 December 2022
Submitted on 6 Aug 2025
Registration of charge SC0375660061, created on 17 July 2025
Submitted on 22 Jul 2025
Registration of charge SC0375660064, created on 17 July 2025
Submitted on 22 Jul 2025
Registration of charge SC0375660063, created on 17 July 2025
Submitted on 22 Jul 2025
Repayment History
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