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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.

Parent entities and officers 32
  • 1
    Bruce, Callum
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    1990-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Smith, Robin Noel
    Engineering Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Gordon, Michael Chalmers
    Born in October 1989
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, David Gordon
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Coultas, David George
    Technical Director born in August 1956
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    Payton, Graham
    Chartered Accountant born in April 1955
    Individual (19 offsprings)
    Officer
    2010-04-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Lynch, Patrick
    Company Director born in November 1934
    Individual (10 offsprings)
    Officer
    ~ 2001-11-10
    OF - Director → CIF 0
  • 8
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Lints, Henry John
    Financial Director born in February 1951
    Individual (30 offsprings)
    Officer
    1990-04-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 10
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (44 offsprings)
    Officer
    2019-01-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Lamb, Brian
    Operations Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 13
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Bell, Lydia Baxter
    Company Director born in September 1925
    Individual (2 offsprings)
    Officer
    ~ 2013-06-18
    OF - Director → CIF 0
  • 15
    Craig, George
    Company Director born in January 1918
    Individual (3 offsprings)
    Officer
    ~ 2000-03-25
    OF - Director → CIF 0
  • 16
    Jones, Wil
    Vice President born in December 1986
    Individual (42 offsprings)
    Officer
    2017-11-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    Holden, Alan
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 18
    Bradford, James
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Buick, Donald
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2022-02-03
    OF - Director → CIF 0
  • 20
    Craig, James Douglas
    Chairman And Managing Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 2017-11-02
    OF - Director → CIF 0
  • 21
    Lowry, Steven
    Partner born in November 1972
    Individual (69 offsprings)
    Officer
    2017-11-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 22
    Craig, David Baxter
    Company Director born in April 1916
    Individual (5 offsprings)
    Officer
    ~ 2010-04-18
    OF - Director → CIF 0
  • 23
    Lang, Joanna Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 24
    Hanna, Holt William John
    Principal born in July 1977
    Individual (45 offsprings)
    Officer
    2017-11-02 ~ 2019-01-29
    OF - Director → CIF 0
  • 25
    Bell, George
    Marine Engineer born in December 1921
    Individual (1 offspring)
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 26
    NORTH STAR HOLDCO LIMITED
    - now SC031826
    CRAIG GROUP LIMITED - 2017-11-06 SC031826 SC578050
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    12 Queens Road, Aberdeen, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LUCID NOMINEES LIMITED - 2022-03-31
    The New Building Level 6, 3 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    A C MORRISON & RICHARDS
    A.C. MORRISON & RICHARDS LLP SO305309 SC100617
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (4 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 29
    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, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-09-27 ~ 2022-09-04
    OF - Secretary → CIF 0
  • 30
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1996-02-01 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 31
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-14 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 32
    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 (164 parents, 1853 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH STAR SHIPPING (ABERDEEN) LIMITED

Previous name
NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

  • NORTH STAR SHIPPING (ABERDEEN) LIMITED
    Info
    NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
    Registered number SC037566
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 1962-04-30 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.