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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 13
  • 1
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (44 offsprings)
    Officer
    2021-03-10 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (31 offsprings)
    Officer
    2021-03-10 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Wil
    Vice President born in December 1986
    Individual (42 offsprings)
    Officer
    2021-03-10 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Holden, Alan
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2021-03-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Bradford, James
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Lang, Joanna Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 9
    NORTH STAR MIDCO LIMITED
    SC703836
    12, Queens Road, Aberdeen, Scotland
    Active Corporate (10 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
    2022-02-23 ~ 2025-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    NORTH STAR HOLDCO LIMITED
    - now SC031826
    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
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LUCID NOMINEES LIMITED (IN SECURITY)
    KROLL NOMINEES LIMITED - now
    LUCID NOMINEES LIMITED - 2022-03-31 10988442
    6th Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom
    Active Corporate (7 parents, 10 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
  • 12
    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
  • 13
    KROLL TRUSTEE SERVICES LIMITED
    - now 10992576
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • NORTH STAR DB HOLDINGS LIMITED
    S
    Registered number Sc691736
    12, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Limited By Shares in Companies House, Scotland
    CIF 1
  • NORTH STAR RENEWABLES LIMITED
    S
    Registered number Sc691736
    12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRAMPIAN DERWENT LIMITED - now
    NORTH STAR DB 1 LIMITED
    - 2022-10-06 SC691861 SC715032, SC692458, SC692457
    NORTH STAR DB LIMITED
    - 2021-03-16 SC691861 SC715032, SC692458, SC692457
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-03-10 ~ 2021-07-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GRAMPIAN TEES LIMITED - now
    NORTH STAR DB 3 LIMITED
    - 2022-10-06 SC692458 SC691861, SC715032, SC692457
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-03-16 ~ 2021-07-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GRAMPIAN TWEED LIMITED
    - now SC715032
    NORTH STAR DB 4 LIMITED
    - 2022-10-06 SC715032 SC691861, SC692458, SC692457
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2021-11-15 ~ 2021-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    GRAMPIAN TYNE LIMITED - now
    NORTH STAR DB 2 LIMITED
    - 2022-10-06 SC692457 SC691861, SC715032, SC692458
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-03-16 ~ 2021-07-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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