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North Star Midco Limited

North Star Midco Limited is an active company incorporated on 9 July 2021 with the registered office located in Aberdeen, City of Aberdeen. North Star Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC703836
Private limited company
Scottish Company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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 Queens Road Aberdeen AB15 4ZT Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1956
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 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
Grampian Tweed Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£63.76M
Increased by £1.43M (+2%)
Total Liabilities
-£47.26M
Increased by £1.43M (+3%)
Net Assets
£16.5M
Decreased by £2K (-0%)
Debt Ratio (%)
74%
Increased by 0.6% (+1%)
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
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 12 May 2025
Matthew James Gordon Resigned
6 Months Ago on 13 Feb 2025
Gitte Gard Talmo Appointed
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Alan Holden Resigned
1 Year 4 Months Ago on 2 May 2024
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Documents
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
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 2025
Registered office address changed from 12 Queens 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
Registration of charge SC7038360007, created on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Matthew James Gordon as a director on 13 February 2025
Submitted on 16 Feb 2025
Appointment of Gitte Gard Talmo as a director on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 19 Jul 2024
Termination of appointment of Alan Holden as a director on 2 May 2024
Submitted on 2 May 2024
Repayment History
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