Menna Overview
Here’s a quick overview of NORTH STAR DB HOLDINGS LIMITED 👀 — a Kingswells based business that started in 2021.
NORTH STAR DB HOLDINGS LIMITED
- Company statusactive
- Company NoSC691736
- Age5 years 4 months Incorporated 10 March 2021
- Officers4
Address
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB15 8PU, Scotland
NORTH STAR DB HOLDINGS LIMITED is an active company incorporated on 10 March 2021 and based in Kingswells, Scotland. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Capital Allotment Shares
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 04 Oct 2022 | |
| BRADFORD, James | director | Mar 1956 | 02 Nov 2023 |
| DOBBIE, Fraser Robert | director | Nov 1986 | 29 Jun 2021 |
| TALMO, Gitte Gard | director | Jul 1972 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kroll Trustee Services Limited | 12 May 2025 | |
| North Star Midco Limited | 23 Feb 2022 | |
| Kroll Nominees Limited | 20 Dec 2021 | |
| Lucid Nominees Limited (In Security) | 22 Jul 2021 | |
| North Star Midco Limited | 13 Jul 2021 | |
| North Star Holdco Limited | 10 Mar 2021 |
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O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
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Here’s a quick overview of NORTH STAR DB HOLDINGS LIMITED 👀 — a Kingswells based business that started in 2021.