UK Companies House feature
NORTH STAR SHIPPING (ABERDEEN) LIMITED
Profile
- Company number
- SC037566
- Status
- Active
- Incorporation
- 1962-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Post year end, the Company has taken delivery of one of the newbuild SOVs under construction with the remaining three due later in 2025 and 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | — | — |
| DOBBIE, Fraser Robert | Director | 2021-06-29 | Nov 1986 | British |
| GORDON, Michael Chalmers | Director | 2020-10-01 | Oct 1989 | British |
| LANG, Joanna Marion | Director | 2026-01-30 | Sep 1978 | British |
| TALMO, Gitte Gard | Director | 2024-12-02 | Jul 1972 | Danish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A C MORRISON & RICHARDS | Corporate Secretary | — | 1996-02-01 |
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-05-14 | 2019-09-27 |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 | 2019-05-14 |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1996-02-01 | 2006-04-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-09-27 | 2022-09-04 |
| BELL, George | Director | — | 2000-06-22 |
| BELL, Lydia Baxter | Director | — | 2013-06-18 |
| BRADFORD, James | Director | 2023-11-02 | 2026-03-16 |
| BRUCE, Callum | Director | 1990-04-01 | 2020-08-31 |
| BUICK, Donald | Director | 2019-05-21 | 2022-02-03 |
| COULTAS, David George | Director | 2008-11-28 | 2022-02-03 |
| CRAIG, David Baxter | Director | — | 2010-04-18 |
| CRAIG, George | Director | — | 2000-03-25 |
| CRAIG, James Douglas | Director | — | 2017-11-02 |
| GORDON, Matthew James | Director | 2020-07-01 | 2025-02-13 |
| HANNA, Holt William John | Director | 2017-11-02 | 2019-01-29 |
| HOLDEN, Alan | Director | 2019-01-01 | 2024-05-02 |
| JONES, Wil | Director | 2017-11-02 | 2022-01-28 |
| LAMB, Brian | Director | 1999-01-01 | 2019-07-12 |
| LINTS, Henry John | Director | 1990-04-01 | 2006-09-18 |
| LOWRY, Steven | Director | 2017-11-02 | 2022-01-28 |
| LYNCH, Patrick | Director | — | 2001-11-10 |
| O'HARA, Andrew Neil | Director | 2019-01-29 | 2022-01-28 |
| PAYTON, Graham | Director | 2010-04-09 | 2017-11-02 |
| SMITH, Robin Noel | Director | — | 2008-11-28 |
| WALLACE, David Gordon | Director | 2002-01-22 | 2020-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Active |
| North Star Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.