NORTH STAR MIDCO LIMITED

Active Kingswells

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NORTH STAR MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2021 Active Kingswells, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £16M £11K 2024 year on year
Total assets £65M £1M 2024 year on year
Total Liabilities £49M £1M 2024 year on year
Charges 7
4 outstanding 3 satisfied

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 MIDCO LIMITED (SC703836), an active company based in Kingswells, Scotland. Incorporated 9 Jul 2021. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£16.49M

Decreased by £10.68k (-0%)

Total Liabilities

£48.71M

Increased by £1.44M (+3%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

75%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,502,000 Shares £16.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 202216,502,000£16.50m£1

Officers

Officers

1 active 2 resigned
Status
Fraser Robert DobbieDirectorBritishUnited Kingdom399 Jul 2021Active

Shareholders

Shareholders (1)

North Star Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTH STAR MIDCO LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersTermination of James Bradford as director on 16 Mar 2026
3 Feb 2026OfficersAppointment of Mrs Joanna Marion Lang as director on 30 Jan 2026
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Aug 2025OfficersChange to director Mr Fraser Robert Dobbie on 29 Aug 2025
29 Aug 2025OfficersChange to director Gitte Gard Talmo on 29 Aug 2025
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

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Aug 2025 Officers

Change to director Mr Fraser Robert Dobbie on 29 Aug 2025

29 Aug 2025 Officers

Change to director Gitte Gard Talmo on 29 Aug 2025

Recent Activity

Latest Activity

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

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Change to director Mr Fraser Robert Dobbie on 29 Aug 2025

8 months ago on 29 Aug 2025

Change to director Gitte Gard Talmo on 29 Aug 2025

8 months ago on 29 Aug 2025