NORTH STAR HOLDCO LIMITED
Company details
- Registered name
- NORTH STAR HOLDCO LIMITED
- Company number
- SC031826
- Registered office
- FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 October 1956
- Status
- Active
- Age
- 69 years
- Previous names
- CRAIG GROUP LIMITED (to 06 Nov 2017)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 185 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2026 | Person with significant control ceased | Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) | — |
| 24/04/2026 | Person with significant control added | — | Ardmair Bay Holdings Limited |
| 21/11/2022 | Person with significant control ceased | Ardmair Bay Holdings Limited | — |
| 21/11/2022 | Person with significant control added | — | Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) |
| 06/11/2017 | Registered name changed | CRAIG GROUP LIMITED | NORTH STAR HOLDCO LIMITED |
| 02/11/2017 | Person with significant control ceased | Mr Malcolm Donald Laing | — |
| 02/11/2017 | Person with significant control ceased | Mr James Douglas Craig | — |
| 02/11/2017 | Person with significant control ceased | Ledingham Chalmers Trustee Company Limited | — |
| 02/11/2017 | Person with significant control added | — | Ardmair Bay Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Donald Laing |
| 06/04/2016 | Person with significant control added | — | Mr James Douglas Craig |
| 06/04/2016 | Person with significant control added | — | Ledingham Chalmers Trustee Company Limited |
Documents for NORTH STAR HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About NORTH STAR HOLDCO LIMITED (SC031826)
NORTH STAR HOLDCO LIMITED is a private limited company incorporated on 31 October 1956 and registered in the United Kingdom under company number SC031826. Its registered office is at FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ardmair Bay Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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