The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dobbie, Fraser Robert
    Director born in November 1986
    Individual (12 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 2
    Bradford, James
    Chief Technology Officer born in March 1956
    Individual (9 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 3
    Talmo, Gitte Gard
    Chief Executive Officer born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 4
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2022-10-04 ~ now
    OF - secretary → CIF 0
  • 6
    KROLL NOMINEES LIMITED - now
    LUCID NOMINEES LIMITED - 2022-03-31
    The New Building Level 6, 3 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2007-02-26
    OF - director → CIF 0
  • 2
    Reddy, Sean Anthony Lyndon
    Chartered Mcipd Human Resource born in October 1968
    Individual
    Officer
    2007-01-01 ~ 2008-07-01
    OF - director → CIF 0
  • 3
    Craig, David Baxter
    Company Director born in April 1916
    Individual
    Officer
    ~ 2010-04-18
    OF - director → CIF 0
  • 4
    Duncan, Alan James
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-07-06
    OF - director → CIF 0
  • 5
    Mr Malcolm Donald Laing
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Lints, Henry John
    Financial Director born in February 1951
    Individual (8 offsprings)
    Officer
    ~ 2006-09-18
    OF - director → CIF 0
  • 7
    Craig, George
    Company Director born in January 1918
    Individual
    Officer
    ~ 2000-03-25
    OF - director → CIF 0
  • 8
    Bell, Lydia Baxter
    Company Director born in September 1925
    Individual
    Officer
    ~ 2013-06-18
    OF - director → CIF 0
  • 9
    Lynch, Patrick
    Company Director born in November 1934
    Individual
    Officer
    ~ 2001-11-10
    OF - director → CIF 0
  • 10
    Philip, Graham Martin
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2022-01-28
    OF - director → CIF 0
  • 11
    Lowry, Steven
    Partner born in November 1972
    Individual (24 offsprings)
    Officer
    2017-11-02 ~ 2022-01-28
    OF - director → CIF 0
  • 12
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2025-02-13
    OF - director → CIF 0
  • 13
    Park, George Graeme
    Financial Controller born in August 1969
    Individual
    Officer
    2007-01-01 ~ 2007-10-12
    OF - director → CIF 0
  • 14
    Friend, Robert Bromley Nessbitt
    Managing Director born in November 1946
    Individual
    Officer
    1990-12-14 ~ 1994-08-01
    OF - director → CIF 0
  • 15
    Bruce, Callum
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2020-08-31
    OF - director → CIF 0
  • 16
    Craig, James Douglas
    Chairman And Managing Director born in October 1949
    Individual (10 offsprings)
    Officer
    ~ 2017-11-02
    OF - director → CIF 0
    Mr James Douglas Craig
    Born in October 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 17
    Currie, David Ross
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2007-07-06
    OF - director → CIF 0
  • 18
    Murphy, Charles Victor
    Company Director born in May 1940
    Individual
    Officer
    1990-12-14 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2019-01-29 ~ 2022-01-28
    OF - director → CIF 0
  • 20
    Jones, Wil
    Vice President born in December 1986
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2022-01-28
    OF - director → CIF 0
  • 21
    Payton, Graham
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2017-11-02
    OF - director → CIF 0
  • 22
    Allan, David Hugh
    Company Director born in June 1951
    Individual
    Officer
    2005-03-02 ~ 2011-09-05
    OF - director → CIF 0
  • 23
    Hanna, Holt William John
    Principal born in July 1977
    Individual (16 offsprings)
    Officer
    2017-11-02 ~ 2019-01-29
    OF - director → CIF 0
  • 24
    Holden, Alan
    Accountant born in September 1972
    Individual
    Officer
    2019-11-27 ~ 2024-05-02
    OF - director → CIF 0
  • 25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1996-02-01 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2019-05-14
    PE - secretary → CIF 0
  • 26
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    ~ 1996-02-01
    PE - secretary → CIF 0
  • 27
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 28
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-14 ~ 2019-09-27
    PE - secretary → CIF 0
  • 29
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-09-27 ~ 2022-10-04
    PE - secretary → CIF 0
parent relation
Company in focus

NORTH STAR HOLDCO LIMITED

Previous names
CRAIG GROUP LIMITED - 2017-11-06
GEORGE CRAIG GROUP LIMITED - 2003-02-19
GEORGE CRAIG & SONS LIMITED - 1994-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NORTH STAR HOLDCO LIMITED
    Info
    CRAIG GROUP LIMITED - 2017-11-06
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    Registered number SC031826
    12 Queen's Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 1956-10-31 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • NORTH STAR HOLDCO LIMITED
    S
    Registered number Sc031826
    12, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Corporate in Companies House, Scotland
    CIF 1
  • NORTH STAR HOLDCO LIMITED
    S
    Registered number Sc031826
    12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT
    Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ACTUALEXPECT LIMITED - 1993-06-17
    12 Queens Road, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    12 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
    12 Queen's Road, Aberdeen, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BOSTON PUTFORD OFFSHORE SAFETY LIMITED - 2024-12-02
    PUTFORD ENTERPRISES LIMITED - 2001-11-15
    Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    LEDGE 612 LIMITED - 2001-08-28
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    940,885 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CRAIG INTERNATIONAL SUPPLIES LIMITED - 2015-12-16
    LEDGE 361 LIMITED - 1997-12-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,406,193 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GONTANO LIMITED - 1985-07-01
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,488 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NORTH STAR RENEWABLES LIMITED - 2023-04-04
    12 Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ 2021-07-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.