North Star Holdco Limited
- Company number
- SC031826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1956
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Craig Group Limited (until 6 Nov 2017)
- George Craig Group Limited (until 19 Feb 2003)
- George Craig & Sons Limited (until 30 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALMO, Gitte Gard | Director | 2 Dec 2024 | |
| DOBBIE, Fraser Robert | Director | 29 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ledingham Chalmers Trustee Company Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Nov 2017 |
| Mr James Douglas Craig | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Nov 2017 |
| Mr Malcolm Donald Laing | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Nov 2017 |
| Ardmair Bay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2017 | 21 Nov 2022 |
| Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 | 24 Apr 2026 |
| Ardmair Bay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2026 |
Accounts
Connections
Owned by
North Star Holdco Limited → Ardmair Bay Holdings Limited → Partners Group Wave Pf Access 3, L.P. → Partners Group Management (Scots) LLP
Controls
- Crewing Services (Aberdeen) Limited (SC143580)
- North Star Midco Limited (SC703836)
- North Star Shipping (Aberdeen) Limited (SC037566)
- North Star South Limited (00455971)
Directors’ other companies
- DOBBIE, Fraser Robert - Director at North Star Shipping (Aberdeen) Limited
- DOBBIE, Fraser Robert - Director at North Star Midco Limited
- DOBBIE, Fraser Robert - Director at Southern Crewing Services Limited
- DOBBIE, Fraser Robert - Director at North Star South Limited
- TALMO, Gitte Gard - Director at North Star Midco Limited
- TALMO, Gitte Gard - Director at Southern Crewing Services Limited
- TALMO, Gitte Gard - Director at North Star South Limited
- TALMO, Gitte Gard - Director at North Star Shipping (Aberdeen) Limited
Companies at the same address
- Crewing Services (Aberdeen) Limited (SC143580)
- Grampian Derwent Limited (SC691861)
- Grampian Tees Limited (SC692458)
- Grampian Tweed Limited (SC715032)
- Grampian Tyne Limited (SC692457)
- North Star Db Holdings Limited (SC691736)
- North Star Midco Limited (SC703836)
- North Star Shipping (Aberdeen) Limited (SC037566)