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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Hanna, Holt William John
    Born in July 1977
    Individual (45 offsprings)
    Officer
    2017-11-02 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Craig, James Douglas
    Born in October 1949
    Individual (29 offsprings)
    Officer
    (before 1989-04-25) ~ 2017-11-02
    OF - Director → CIF 0
    Mr James Douglas Craig
    Born in October 1949
    Individual (29 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Park, George Graeme
    Born in August 1969
    Individual (89 offsprings)
    Officer
    2007-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Lang, Joanna Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Friend, Robert Bromley Nessbitt
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1990-12-14 ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Duncan, Alan James
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2006-05-23 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Lints, Henry John
    Born in February 1951
    Individual (35 offsprings)
    Officer
    (before 1989-04-25) ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Bell, Lydia Baxter
    Born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1989-04-25) ~ 2013-06-18
    OF - Director → CIF 0
  • 10
    Philip, Graham Martin
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2018-07-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Currie, David Ross
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2005-03-02 ~ 2007-07-06
    OF - Director → CIF 0
  • 12
    Holden, Alan
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2019-11-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Reddy, Sean Anthony Lyndon
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Craig, George
    Born in January 1918
    Individual (3 offsprings)
    Officer
    (before 1989-04-25) ~ 2000-03-25
    OF - Director → CIF 0
  • 15
    Allan, David Hugh
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2011-09-05
    OF - Director → CIF 0
  • 16
    Murphy, Charles Victor
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1990-12-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 18
    Bradford, James
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2023-11-02 ~ 2026-03-16
    OF - Director → CIF 0
  • 19
    Lowry, Steven
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2017-11-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 20
    Lynch, Patrick
    Born in November 1934
    Individual (13 offsprings)
    Officer
    (before 1989-04-25) ~ 2001-11-10
    OF - Director → CIF 0
  • 21
    O'hara, Andrew Neil
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2019-01-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 22
    Mr Malcolm Donald Laing
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 23
    Bruce, Callum
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Jones, Wil
    Born in December 1986
    Individual (42 offsprings)
    Officer
    2017-11-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 25
    Craig, Frederick John Robert
    Born in May 1943
    Individual (46 offsprings)
    Officer
    1997-10-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 26
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 27
    Craig, David Baxter
    Born in April 1916
    Individual (5 offsprings)
    Officer
    (before 1989-04-25) ~ 2010-04-18
    OF - Director → CIF 0
  • 28
    Payton, Graham
    Born in April 1955
    Individual (23 offsprings)
    Officer
    2007-10-22 ~ 2017-11-02
    OF - Director → CIF 0
  • 29
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2019-05-14 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 30
    ARDMAIR BAY HOLDINGS LIMITED
    11010404
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2026-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-02 ~ 2022-11-21
    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
  • 31
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2019-09-27 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 32
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1996-02-01 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 33
    KROLL NOMINEES LIMITED - now 10988442
    LUCID NOMINEES LIMITED - 2022-03-31
    The New Building Level 6, 3 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2022-11-21 ~ 2026-04-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 35
    LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
    SC069050
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 36
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (4 parents, 142 offsprings)
    Officer
    (before 1989-04-25) ~ 1996-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH STAR HOLDCO LIMITED

Period: 2017-11-06 ~ now
Company number: SC031826
Registered names
NORTH STAR HOLDCO LIMITED - now
Recent 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 - 2017-11-06
    GEORGE CRAIG & SONS LIMITED - 2017-11-06
    Registered number SC031826
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 1956-10-31 (69 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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
  • NORTH STAR HOLDCO LIMITED
    S
    Registered number Sc031826
    12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
    Private Limited Company in Companies House, Scotland
    CIF 4
  • NORTH STAR HOLDCO LIMITED
    S
    Registered number Sc031826
    North Star, 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
    Limited Liability Company in Companies House, Scotland
    CIF 5
  • CRAIG GROUP LIMITED
    S
    Registered number Sc031826
    12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
    Private Limited Company in Companies House, Scotland
    CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CRAIG ENERGY SERVICES LIMITED
    - now SC221934
    LEDGE 612 LIMITED - 2001-08-28
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CRAIG INTERNATIONAL LIMITED
    - now SC179863 SC498631
    CRAIG INTERNATIONAL SUPPLIES LIMITED - 2015-12-16
    LEDGE 361 LIMITED - 1997-12-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    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
    CREWING SERVICES (ABERDEEN) LIMITED
    - now SC143580
    ACTUALEXPECT LIMITED - 1993-06-17
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (24 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
  • 4
    GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
    - now SC093558
    GONTANO LIMITED - 1985-07-01
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NORTH STAR DB HOLDINGS LIMITED - now
    NORTH STAR RENEWABLES LIMITED
    - 2023-04-04 SC691736
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-07-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NORTH STAR MIDCO LIMITED
    SC703836
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    NORTH STAR SHIPPING (ABERDEEN) LIMITED
    - now SC037566
    NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NORTH STAR SOUTH LIMITED
    - now 00455971
    BOSTON PUTFORD OFFSHORE SAFETY LIMITED
    - 2024-12-02 00455971
    PUTFORD ENTERPRISES LIMITED - 2001-11-15
    Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (39 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.