# North Star Holdco Limited

## Details

- **Company number:** [SC031826](https://find-and-update.company-information.service.gov.uk/company/SC031826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 1956
- **Registered office:** FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Craig Group Limited (until 6 Nov 2017)




## 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 |  |




## Owned by

North Star Holdco Limited → [Ardmair Bay Holdings Limited](/company/11010404) → [Partners Group Wave Pf Access 3, L.P.](/company/SL034117) → [Partners Group Management (Scots) LLP](/company/SO303142)



## Controls

- [Crewing Services (Aberdeen) Limited](/company/SC143580) (SC143580)
- [North Star Midco Limited](/company/SC703836) (SC703836)
- [North Star South Limited](/company/00455971) (00455971)




## Companies at the same address

- [Crewing Services (Aberdeen) Limited](/company/SC143580) (SC143580)
- [Grampian Derwent Limited](/company/SC691861) (SC691861)
- [Grampian Tees Limited](/company/SC692458) (SC692458)
- [Grampian Tweed Limited](/company/SC715032) (SC715032)
- [Grampian Tyne Limited](/company/SC692457) (SC692457)
- [North Star Db Holdings Limited](/company/SC691736) (SC691736)
- [North Star Midco Limited](/company/SC703836) (SC703836)
- [North Star Shipping (Aberdeen) Limited](/company/SC037566) (SC037566)