NORTH STAR HOLDCO LIMITED

Company number SC031826

31 officers / 27 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 4 October 2022

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BRADFORD, James

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

DOBBIE, Fraser Robert

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Matthew James

• Correspondence address: 12 Queens Road, Aberdeen, AB15 4ZT
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

A C MORRISON & RICHARDS

• Correspondence address: 18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
• Role (Resigned): Secretary
• Appointed before: 25 April 1989
• Resigned on: 1 February 1996

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC299827

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 14 May 2019

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 1 April 2006

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 September 2019
• Resigned on: 4 October 2022

UK Limited Company What's this?

• Registration number: 02318923

ALLAN, David Hugh

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 March 2005
• Resigned on: 5 September 2011
• Nationality: British
• Occupation: Company Director

BELL, Lydia Baxter

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 25 April 1989
• Resigned on: 18 June 2013
• Nationality: British
• Occupation: Company Director

BRUCE, Callum

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1999
• Resigned on: 31 August 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, David Baxter

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed before: 25 April 1989
• Resigned on: 18 April 2010
• Nationality: British
• Occupation: Company Director

CRAIG, Frederick John Robert

• Correspondence address: Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 October 1997
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRAIG, George

• Correspondence address: Rosewood, Milltimber, Aberdeen, AB1 0HB
• Role (Resigned): Director
• Date of birth: January 1918
• Appointed before: 25 April 1989
• Resigned on: 25 March 2000
• Nationality: British
• Occupation: Company Director

CRAIG, James Douglas

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 25 April 1989
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: Barbados
• Occupation: Chairman And Managing Director

CURRIE, David Ross

• Correspondence address: Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2005
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNCAN, Alan James

• Correspondence address: 60a Market Street, Stoneywood, Aberdeen, Aberdeenshire, AB21 9JH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 May 2006
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FRIEND, Robert Bromley Nessbitt

• Correspondence address: 18 St Marys Drive, Ellon, Aberdeenshire, AB41 9LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 December 1990
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Managing Director

HANNA, Holt William John

• Correspondence address: 2nd Floor, 14-16, Bruton Place, London, England, W1J 6LX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 2 November 2017
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

HOLDEN, Alan

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 November 2019
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Wil

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 2 November 2017
• Resigned on: 28 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Vice President

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 25 April 1989
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LOWRY, Steven

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 November 2017
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

LYNCH, Patrick

• Correspondence address: 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 25 April 1989
• Resigned on: 10 November 2001
• Nationality: British
• Occupation: Company Director

MURPHY, Charles Victor

• Correspondence address: Southerton, Ballater Road, Aboyne, Aberdeenshire, AB34 5JL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 December 1990
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

O'HARA, Andrew Neil

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 January 2019
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, George Graeme

• Correspondence address: 55 Argyll Place, Aberdeen, AB25 2HU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2007
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

PAYTON, Graham

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 October 2007
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILIP, Graham Martin

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2018
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REDDY, Sean Anthony Lyndon

• Correspondence address: Morvarch, 440 King Street, Aberdeen, Aberdeenshire, AB24 3BS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Chartered Mcipd Human Resource