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North Star South Limited

00455971

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

COLUMBUS BUILDINGS WAVENEY ROAD, SUFFOLK, NR32 1BN
Incorporated 23/06/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Burness Paull Llp

secretary · Since 04/10/2022

Mr Fraser Robert Dobbie

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Gitte Gard Talmo

director · Since 02/12/2024

CHIEF EXECUTIVE OFFICER

DANISH · SCOTLAND · Age 54

Also on 11 other boards

Mrs Joanna Marion Lang

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 47

Also on 12 other boards

Persons with Significant Control

North Star Holdco Limited

75–100% shares
75–100% votes
Appoint directors

North Star, 12 Queens Road, Aberdeen, AB15 4ZT

Reg: Sc031826 · Companies House · Limited Liability Company

Notified 26/02/2020

Former PSCs

Seacor Capital (Uk) Limited

Ceased 21/02/2020

Charges22 outstanding

A registered charge
part satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 11/08/2026
A registered charge
part satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 10/08/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 09/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 04/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, ENG

Created 22/12/2022Registered 30/12/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/12/2019Registered 27/12/2019Satisfied 30/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1981Registered 09/09/1981