North Star Holdco Limited
Activities of other holding companies n.e.c. · Kingswells
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedArdmair Bay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-24 · No cessation recorded
Source record 97898571Show 5 ceased records
Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-21 · Ceased 2026-04-24
Source record 91842992Ardmair Bay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-02 · Ceased 2022-11-21
Source record 98278784JC
Mr James Douglas CraigIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-02
Source record 96461411ML
Mr Malcolm Donald LaingIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-02
Source record 96461611Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-02
Source record 96461727People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2022-10-04 · 4 yrs
Show 26 historical appointments
JB
James BradfordResigned director
Resigned 2023-11-02 · 2 yrs · Chief Technology Officer
MG
Matthew GordonResigned director
Resigned 2020-07-01 · 4 yrs · Ceo
AH
Alan HoldenResigned director
Resigned 2019-11-27 · 4 yrs · Accountant
CorpLc Secretaries LimitedResigned secretary
Resigned 2019-05-14
AO
Andrew O HaraResigned director
Resigned 2019-01-29 · 2 yrs · Director
GP
Graham PhilipResigned director
Resigned 2018-07-01 · 3 yrs · Director
HH
Holt HannaResigned director
Resigned 2017-11-02 · 1 yr · Principal
SL
Steven LowryResigned director
Resigned 2017-11-02 · 4 yrs · Partner
WJ
Wil JonesResigned director
Resigned 2017-11-02 · 4 yrs · Vice President
GP
Graham PaytonResigned director
Resigned 2007-10-22 · 10 yrs · Chartered Accountant
SR
Sean ReddyResigned director
Resigned 2007-01-01 · 1 yr · Chartered Mcipd Human Resource
GP
George ParkResigned director
Resigned 2007-01-01 · Financial Controller
AD
Alan DuncanResigned director
Resigned 2006-05-23 · 1 yr · Managing Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 13 yrs
DA
David AllanResigned director
Resigned 2005-03-02 · 6 yrs · Company Director
DC
David CurrieResigned director
Resigned 2005-03-02 · 2 yrs · Director
CB
Callum BruceResigned director
Resigned 1999-01-01 · 21 yrs · Director
FC
Frederick CraigResigned director
Resigned 1997-10-01 · 9 yrs · Company Director
CM
Charles MurphyResigned director
Resigned 1990-12-14 · 15 yrs · Company Director
RF
Robert FriendResigned director
Resigned 1990-12-14 · 3 yrs · Managing Director
GC
George CraigResigned director
Resigned 1989-04-25 · 10 yrs · Company Director
LB
Lydia BellResigned director
Resigned 1989-04-25 · 24 yrs · Company Director
JC
James CraigResigned director
Resigned 1989-04-25 · 28 yrs · Chairman And Managing Director
HL
Henry LintsResigned director
Resigned 1989-04-25 · 17 yrs · Financial Director
DC
David CraigResigned director
Resigned 1989-04-25 · 20 yrs · Company Director
PL
Patrick LynchResigned director
Resigned 1989-04-25 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active