Advanced company searchLink opens in new window

NORTH STAR SHIPPING (ABERDEEN) LIMITED

Company number SC037566

Filter officers

Filter officers

Officers: 29 officers / 24 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
Legal form
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

GORDON, Michael Chalmers

Correspondence address
12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Role Active
Director
Date of birth
October 1989
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Director

A C MORRISON & RICHARDS

Correspondence address
18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
Role Resigned
Secretary
Appointed before
7 September 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 September 2022

UK Limited Company What's this?

Registration number
02318923

BELL, George

Correspondence address
4 Northcote Park, Aberdeen, Aberdeenshire, AB1 7SX
Role Resigned
Director
Date of birth
December 1921
Appointed before
7 September 1989
Resigned on
22 June 2000
Nationality
British
Occupation
Marine Engineer

BELL, Lydia Baxter

Correspondence address
12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Resigned
Director
Date of birth
September 1925
Appointed before
7 September 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 April 1990
Resigned on
31 August 2020
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

BUICK, Donald

Correspondence address
12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 May 2019
Resigned on
3 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

COULTAS, David George

Correspondence address
12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 November 2008
Resigned on
3 February 2022
Nationality
British
Occupation
Technical Director

CRAIG, David Baxter

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

CRAIG, George

Correspondence address
Rosewood, Milltimber, Aberdeen, AB1 0HB
Role Resigned
Director
Date of birth
January 1918
Appointed before
7 September 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
7 September 1989
Resigned on
2 November 2017
Nationality
British
Country of residence
Barbados
Occupation
Chairman And 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
1 January 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

LAMB, Brian

Correspondence address
12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 January 1999
Resigned on
12 July 2019
Nationality
British
Occupation
Operations Director

LINTS, Henry John

Correspondence address
50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 April 1990
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
7 September 1989
Resigned on
10 November 2001
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

PAYTON, Graham

Correspondence address
12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 April 2010
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Robin Noel

Correspondence address
10 Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL
Role Resigned
Director
Date of birth
November 1947
Appointed before
7 September 1989
Resigned on
28 November 2008
Nationality
British
Occupation
Engineering Director

WALLACE, David Gordon

Correspondence address
12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 January 2002
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director