NORTH STAR HOLDCO LIMITED
Activities of other holding companies n.e.c.
NORTH STAR HOLDCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU Scotland
Full company profile for NORTH STAR HOLDCO LIMITED (SC031826), an active supply chain, manufacturing and commerce models company based in Kingswells, Scotland. Incorporated 31 Oct 1956. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£5.68M
Net Assets
£161.74M
Total Liabilities
£316.04M
Turnover
£137.53M
Employees
139
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Kroll Nominees Limited (as Nominee Company For Kroll Trustee Services Limited As Security Agent)
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ledingham Chalmers Trustee Company Limited
Ceased 2 Nov 2017
Malcolm Donald Laing
Ceased 2 Nov 2017
James Douglas Craig
Ceased 2 Nov 2017
Ardmair Bay Holdings Limited
Ceased 21 Nov 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Resolution | Resolutions | |
| 17 Mar 2026 | Officers | Termination of James Bradford as director on 16 Mar 2026 | |
| 3 Feb 2026 | Officers | Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026 | |
| 19 Dec 2025 | Capital | Allotment of shares (GBP 74,518,321) on 18 Dec 2025 | |
| 19 Dec 2025 | Resolution | Resolutions |
Resolutions
Termination of James Bradford as director on 16 Mar 2026
Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026
Allotment of shares (GBP 74,518,321) on 18 Dec 2025
Resolutions
Recent Activity
Latest Activity
Resolutions
6 days ago on 23 Apr 2026
Termination of James Bradford as director on 16 Mar 2026
1 months ago on 17 Mar 2026
Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026
2 months ago on 3 Feb 2026
Allotment of shares (GBP 74,518,321) on 18 Dec 2025
4 months ago on 19 Dec 2025
Resolutions
4 months ago on 19 Dec 2025