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 5
  • 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
    12, Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Ceased 7
  • 1
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2025-02-13
    OF - director → CIF 0
  • 2
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2021-03-10 ~ 2022-01-28
    OF - director → CIF 0
  • 3
    Jones, Wil
    Vice President born in December 1986
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2022-01-28
    OF - director → CIF 0
  • 4
    Holden, Alan
    Accountant born in September 1972
    Individual
    Officer
    2021-03-10 ~ 2024-05-02
    OF - director → CIF 0
  • 5
    CRAIG GROUP LIMITED - 2017-11-06
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    12, Queens Road, Aberdeen, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    12, Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ 2021-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    KROLL NOMINEES LIMITED - now
    LUCID NOMINEES LIMITED - 2022-03-31
    6th Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-20 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH STAR DB HOLDINGS LIMITED

Previous name
NORTH STAR RENEWABLES LIMITED - 2023-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH STAR DB HOLDINGS LIMITED
    Info
    NORTH STAR RENEWABLES LIMITED - 2023-04-04
    Registered number SC691736
    12 Queens Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 2021-03-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • NORTH STAR RENEWABLES LIMITED
    S
    Registered number Sc691736
    12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    NORTH STAR DB 1 LIMITED - 2022-10-06
    NORTH STAR DB LIMITED - 2021-03-16
    12 Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ 2021-07-22
    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
    NORTH STAR DB 3 LIMITED - 2022-10-06
    12 Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-03-16 ~ 2021-07-22
    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
  • 3
    NORTH STAR DB 4 LIMITED - 2022-10-06
    12 Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-15 ~ 2021-12-20
    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
  • 4
    NORTH STAR DB 2 LIMITED - 2022-10-06
    12 Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-03-16 ~ 2021-07-22
    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.