NORTH STAR HOLDCO LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB15 8PU, Scotland

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-08-17

2. Directors (3 active)

DOBBIE, Fraser Robert

director · appointed 2021-06-29 · born 11/1986 (age 40)

LANG, Joanna Marion

director · appointed 2026-01-30 · born 9/1978 (age 48)

TALMO, Gitte Gard

director · appointed 2024-12-02 · born 7/1972 (age 54)

3. Shareholders (1 active)

Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)

75-100% shares · 75-100% voting · board control

4. Group structure

Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)

Corporate parent · 75-100%

5. Security

185 total charges (3 outstanding, 182 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 1 medium · 1 low