North Star Shipping (Aberdeen) Limited
Service activities incidental to water transportation · Kingswells
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedKroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)Corporate
Shares: over 75%, up to 100%
Notified 2022-12-22 · No cessation recorded
Source record 2558901North Star Holdco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-22 · No cessation recorded
Source record 2956233Show 1 ceased record
North Star Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-22
Source record 1204767People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2022-10-04 · 3 yrs
MG
Michael GordonCurrent director
Appointed 2020-10-01 · 5 yrs · Group Commercial Director
Show 21 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
DB
Donald BuickResigned director
Resigned 2019-05-21 · 2 yrs · Operations Director
AO
Andrew O HaraResigned director
Resigned 2019-01-29 · 2 yrs · Director
AH
Alan HoldenResigned director
Resigned 2019-01-01 · 5 yrs · Accountant
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 2010-04-09 · 7 yrs · Chartered Accountant
DC
David CoultasResigned director
Resigned 2008-11-28 · 13 yrs · Technical Director
DW
David WallaceResigned director
Resigned 2002-01-22 · 18 yrs · Company Director
BL
Brian LambResigned director
Resigned 1999-01-01 · 20 yrs · Operations Director
CB
Callum BruceResigned director
Resigned 1990-04-01 · 30 yrs · Director
HL
Henry LintsResigned director
Resigned 1990-04-01 · 16 yrs · Financial Director
GC
George CraigResigned director
Resigned 1989-09-07 · 10 yrs · Company Director
GB
George BellResigned director
Resigned 1989-09-07 · 10 yrs · Marine Engineer
LB
Lydia BellResigned director
Resigned 1989-09-07 · 23 yrs · Company Director
RS
Robin SmithResigned director
Resigned 1989-09-07 · 19 yrs · Engineering Director
JC
James CraigResigned director
Resigned 1989-09-07 · 28 yrs · Chairman And Managing Director
DC
David CraigResigned director
Resigned 1989-09-07 · 20 yrs · Company Director
PL
Patrick LynchResigned director
Resigned 1989-09-07 · 12 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active