North Star Db Holdings Limited

SC691736

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

FIRST FLOOR, SUITE 3, PRIME VIEW, KINGSWELLS, AB15 8PU

Incorporated 10/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Fraser Robert Dobbie

director · Since 29/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Burness Paull Llp

secretary · Since 04/10/2022

Gitte Gard Talmo

director · Since 02/12/2024

CHIEF EXECUTIVE OFFICER

DANISH · SCOTLAND · Age 53

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 Midco Limited

75–100% votes

Appoint directors

12, Queens Road, Aberdeen, AB15 4ZT

Reg: Sc703836 · Companies House · Limited By Shares

Notified 12/05/2025

Kroll Trustee Services Limited

75–100% shares

The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG

Reg: 10992576 · Companies House · Limited Company

Notified 12/05/2025

Former PSCs

North Star Holdco Limited

Ceased 13/07/2021

North Star Midco Limited

Ceased 22/07/2021

Lucid Nominees Limited (In Security)

Ceased 20/12/2021

Kroll Nominees Limited

Ceased 23/02/2022

North Star Midco Limited

Ceased 12/05/2025