NORTH STAR SHIPPING (ABERDEEN) LIMITED

Company number SC037566

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: 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 Queen's Road, Aberdeen, Scotland, 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