NORTH STAR SHIPPING (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC037566

Incorporation date

30/04/1962

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

17/03/2026

Termination of appointment of James Bradford as a director on 2026-03-16

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03/02/2026

Appointment of Mrs Joanna Marion Lang as a director on 2026-01-30

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18/09/2025

Full accounts made up to 2024-12-31

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29/08/2025

Director's details changed for Mr Fraser Robert Dobbie on 2025-08-29

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29/08/2025

Director's details changed for James Bradford on 2025-08-29

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29/08/2025

Director's details changed for Gitte Gard Talmo on 2025-08-29

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29/08/2025

Director's details changed for Michael Chalmers Gordon on 2025-08-29

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06/08/2025

Cessation of North Star Holdco Limited as a person with significant control on 2022-12-22

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06/08/2025

Notification of Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) as a person with significant control on 2022-12-22

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06/08/2025

Confirmation statement made on 2025-08-03 with no updates

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22/07/2025

Registration of charge SC0375660061, created on 2025-07-17

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22/07/2025

Registration of charge SC0375660062, created on 2025-07-17

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22/07/2025

Registration of charge SC0375660063, created on 2025-07-17

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22/07/2025

Registration of charge SC0375660064, created on 2025-07-17

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02/06/2025

Registered office address changed from 12 Queen's Road Aberdeen AB15 4ZT Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02

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16/02/2025

Termination of appointment of Matthew James Gordon as a director on 2025-02-13

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04/12/2024

Appointment of Gitte Gard Talmo as a director on 2024-12-02

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06/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

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31/07/2024

Register inspection address has been changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ

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31/07/2024

Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to 12 Queen's Road Aberdeen AB15 4ZT on 2024-07-31

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02/05/2024

Termination of appointment of Alan Holden as a director on 2024-05-02

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02/11/2023

Appointment of James Bradford as a director on 2023-11-02

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20/09/2023

Full accounts made up to 2022-12-31

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03/08/2023

Confirmation statement made on 2023-08-03 with updates

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24/05/2023

Confirmation statement made on 2023-05-18 with updates

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04/01/2023

Registration of charge SC0375660034, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660035, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660036, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660037, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660038, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660039, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660040, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660041, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660042, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660043, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660044, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660045, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660046, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660047, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660048, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660049, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660050, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660051, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660052, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660053, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660054, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660055, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660056, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660057, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660058, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660059, created on 2022-12-22

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04/01/2023

Registration of charge SC0375660060, created on 2022-12-22

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03/01/2023

Registration of charge SC0375660033, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660006, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660007, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660008, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660009, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660010, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660011, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660012, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660013, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660014, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660015, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660016, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660017, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660018, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660019, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660020, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660021, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660022, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660023, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660024, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660025, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660026, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660027, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660028, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660029, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660030, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660031, created on 2022-12-22

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30/12/2022

Registration of charge SC0375660032, created on 2022-12-22

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29/12/2022

Registration of charge SC0375660005, created on 2022-12-22

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30/11/2022

Satisfaction of charge 4 in full

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08/11/2022

Memorandum and Articles of Association

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08/11/2022

Resolutions

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01/11/2022

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-09-04

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01/11/2022

Appointment of Burness Paull Llp as a secretary on 2022-10-04

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	14/05/2019 - 27/09/2019	355
Lang, Joanna Marion	Director	30/01/2026 - Present	12
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	27/09/2019 - 04/09/2022	559
Talmo, Gitte Gard	Director	02/12/2024 - Present	11
Bruce, Callum	Director	01/04/1990 - 31/08/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NORTH STAR SHIPPING (ABERDEEN) LIMITED

NORTH STAR SHIPPING (ABERDEEN) LIMITED is an(a) Active company incorporated on 30/04/1962 with the registered office located at First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH STAR SHIPPING (ABERDEEN) LIMITED?

NORTH STAR SHIPPING (ABERDEEN) LIMITED is currently Active. It was registered on 30/04/1962 .

Where is NORTH STAR SHIPPING (ABERDEEN) LIMITED located?

NORTH STAR SHIPPING (ABERDEEN) LIMITED is registered at First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU.

What does NORTH STAR SHIPPING (ABERDEEN) LIMITED do?

NORTH STAR SHIPPING (ABERDEEN) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for NORTH STAR SHIPPING (ABERDEEN) LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of James Bradford as a director on 2026-03-16.