NORTH STAR HOLDCO LIMITED
Company Number SC031826
Status
Active
Incorporated
October 31, 1956
Entity Type
Ltd
Registered Office
First Floor, Suite 3, Prime View
Kingswells
AB15 8PU
64209
Previous Names
CRAIG GROUP LIMITED
Ceased on Nov 6, 2017
GEORGE CRAIG GROUP LIMITED
Ceased on Feb 19, 2003
GEORGE CRAIG & SONS LIMITED
Ceased on Nov 30, 1994
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTH STAR HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC031826, this organization has been active since October 1956. Primarily in the 64209 sector, the business maintains its official headquarters at First Floor, Suite 3, Prime View. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Nov 4, 2026
Accounts
Oct 2, 2026
Mortgage
Sep 18, 2026
Confirmation Statement
Aug 28, 2026
Persons With Significant Control
Jun 5, 2026
Persons With Significant Control
Jun 5, 2026
Persons With Significant Control
Jun 5, 2026
Capital
May 5, 2026
Resolution
Apr 23, 2026
Officers
Mar 17, 2026
Officers
Feb 3, 2026
Capital
Dec 19, 2025
Resolution
Dec 19, 2025
Accounts
Sep 18, 2025
Resolution
Sep 2, 2025
Capital
Sep 2, 2025
Officers
Aug 29, 2025
Officers
Aug 29, 2025
Officers
Aug 29, 2025
Confirmation Statement
Aug 6, 2025
Persons With Significant Control
Aug 6, 2025
Persons With Significant Control
Aug 6, 2025
Address
Jun 2, 2025
Officers
Feb 16, 2025
Officers
Dec 4, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ardmair Bay Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ardmair Bay Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr James Douglas Craig
• Ownership of shares 25 to 50 percent
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent
• Voting rights 25 to 50 percent as trust
Mr Malcolm Donald Laing
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
Ledingham Chalmers Trustee Company Limited
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
Board & Leadership
Board Retention
12%
over 70 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
corporate secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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