Introduction
Watch Company
N
NORTH STAR MIDCO LIMITED
NORTH STAR MIDCO LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Kingswells. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTH STAR MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC703836
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
First Floor, Suite 3, Prime View Prime Four Business Park Kingswells, AB15 8PU,
Previous Addresses
12 Queens Road Aberdeen AB15 4ZT Scotland
From: 9 July 2021To: 2 June 2025
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Oct 2022
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
04 Oct 2022
Active
DOBBIE, Fraser Robert
ActivePrime Four Business Park, KingswellsAB15 8PU
Born November 1986
Director
Appointed 09 Jul 2021
DOBBIE, Fraser Robert
Prime Four Business Park, KingswellsAB15 8PU
Born November 1986
Director
09 Jul 2021
Active
LANG, Joanna Marion
ActivePrime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
Appointed 30 Jan 2026
LANG, Joanna Marion
Prime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
30 Jan 2026
Active
TALMO, Gitte Gard
ActivePrime Four Business Park, KingswellsAB15 8PU
Born July 1972
Director
Appointed 02 Dec 2024
TALMO, Gitte Gard
Prime Four Business Park, KingswellsAB15 8PU
Born July 1972
Director
02 Dec 2024
Active
BRADFORD, James
ResignedQueens Road, AberdeenAB15 4ZT
Born March 1956
Director
Appointed 02 Nov 2023
Resigned 16 Mar 2026
BRADFORD, James
Queens Road, AberdeenAB15 4ZT
Born March 1956
Director
02 Nov 2023
Resigned 16 Mar 2026
Resigned
GORDON, Matthew James
ResignedQueens Road, AberdeenAB15 4ZT
Born April 1976
Director
Appointed 09 Jul 2021
Resigned 13 Feb 2025
GORDON, Matthew James
Queens Road, AberdeenAB15 4ZT
Born April 1976
Director
09 Jul 2021
Resigned 13 Feb 2025
Resigned
HOLDEN, Alan
ResignedQueens Road, AberdeenAB15 4ZT
Born September 1972
Director
Appointed 09 Jul 2021
Resigned 02 May 2024
HOLDEN, Alan
Queens Road, AberdeenAB15 4ZT
Born September 1972
Director
09 Jul 2021
Resigned 02 May 2024
Resigned
JONES, Wil
Resigned65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
Appointed 09 Jul 2021
Resigned 28 Jan 2022
JONES, Wil
65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
09 Jul 2021
Resigned 28 Jan 2022
Resigned
O'HARA, Andrew Neil
Resigned65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
Appointed 09 Jul 2021
Resigned 28 Jan 2022
O'HARA, Andrew Neil
65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
09 Jul 2021
Resigned 28 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queens Road, AberdeenAB15 4ZT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
North Star Holdco Limited
Queens Road, AberdeenAB15 4ZT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2023
21 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021