NORTH STAR SHIPPING (ABERDEEN) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTH STAR SHIPPING (ABERDEEN) LIMITED 1989-07-26 → present
- NORTH STAR FISHING COMPANY LIMITED 1962-04-30 → 1989-07-26
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one