| Company Name | North Star Midco Limited |
|---|---|
| Company Status | Active |
| Company Number | SC703836 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Fraser Robert Dobbie |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Matthew James Gordon |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Alan Holden |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | James Bradford |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Chief Technology Officer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 October 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Wil Jones |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 65 Curzon Street London W1J 8PE |
| Director Name | Mr Andrew Neil O'Hara |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 65 Curzon Street London W1J 8PE |
Location
| Registered Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 December 2021 | Delivered on: 6 January 2022 Persons entitled: Lucid Trustee Services Limited (The Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 20 December 2021 | Delivered on: 6 January 2022 Persons entitled: Lucid Trustee Services Limited (The Security Trustee) Classification: A registered charge Outstanding |
| 20 December 2021 | Delivered on: 30 December 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
| 22 July 2021 | Delivered on: 9 August 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
| 22 July 2021 | Delivered on: 5 August 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding |
| 22 July 2021 | Delivered on: 5 August 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding |