Introduction
Watch Company
N
NORTH STAR HOLDCO LIMITED
NORTH STAR HOLDCO LIMITED is an active company incorporated on 31 October 1956 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 HOLDCO LIMITED was registered 69 years ago.(SIC: 64209)
Status
active
Active since 69 years ago
Company No
SC031826
LTD Company
Age
69 Years
Incorporated 31 October 1956
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
CRAIG GROUP LIMITED
From: 19 February 2003To: 6 November 2017
GEORGE CRAIG GROUP LIMITED
From: 30 November 1994To: 19 February 2003
GEORGE CRAIG & SONS LIMITED
From: 31 October 1956To: 30 November 1994
Address
First Floor, Suite 3, Prime View Prime Four Business Park Kingswells, AB15 8PU,
Previous Addresses
, 12 Queen's Road, Aberdeen, AB15 4ZT, Scotland
From: 31 July 2024To: 2 June 2025
, 12 Queens Road, Aberdeen, AB15 4ZT
From: 31 October 1956To: 31 July 2024
42 key events • 2010 - 2026
Funding Officers Ownership
Director Left
Apr 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name T...
Loan Cleared
May 13
Mortgage Satisfy Charge Full
Director Left
Jun 13
Termination Director Company With Name T...
Share Issue
Dec 13
Capital Alter Shares Redemption Statemen...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
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
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
7
Funding
25
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
616
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
31 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
9 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 March 2023
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2022
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2020
17 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2019
23 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 October 2019
23 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2017
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2017
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2017
14 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2017
12 December 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 December 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2013
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
19 February 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2003
Legacy
30 May 1997
363(190)363(190)
Legacy
363(190)363(190)
30 May 1997
No document
Legacy
25 July 1996
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
25 July 1996
No document
Legacy
25 July 1996
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
25 July 1996
No document
29 November 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 1994
Legacy
15 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 May 1992
No document
Accounts With Accounts Type Full Group
18 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
18 January 1992
No document
Legacy
28 November 1991
288288
Legacy
288288
28 November 1991
No document
Legacy
28 November 1991
288288
Legacy
288288
28 November 1991
No document
Legacy
28 November 1991
288288
Legacy
288288
28 November 1991
No document
Legacy
24 July 1991
363aAnnual Return
Legacy
363aAnnual Return
24 July 1991
No document
Accounts With Accounts Type Full Group
12 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
12 March 1991
No document
Legacy
6 September 1990
363363
Legacy
363363
6 September 1990
No document
Accounts With Accounts Type Full Group
20 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 April 1990
No document
Legacy
15 May 1989
363363
Legacy
363363
15 May 1989
No document
Accounts With Accounts Type Full Group
12 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
12 April 1989
No document
Legacy
7 March 1989
363363
Legacy
363363
7 March 1989
No document
Legacy
11 October 1988
288288
Legacy
288288
11 October 1988
No document
Miscellaneous
16 August 1988
MISCMISC
Miscellaneous
MISCMISC
16 August 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Miscellaneous
25 July 1988
MISCMISC
Miscellaneous
MISCMISC
25 July 1988
No document
Miscellaneous
25 July 1988
MISCMISC
Miscellaneous
MISCMISC
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Miscellaneous
25 July 1988
MISCMISC
Miscellaneous
MISCMISC
25 July 1988
No document
Resolution
18 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 July 1988
No document
Resolution
20 April 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 1988
No document
Resolution
20 April 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 1988
No document
Accounts With Accounts Type Full Group
19 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
19 January 1988
No document
Legacy
17 July 1987
363363
Legacy
363363
17 July 1987
No document
Legacy
9 April 1987
363363
Legacy
363363
9 April 1987
No document
Legacy
9 April 1987
363363
Legacy
363363
9 April 1987
No document
Legacy
9 April 1987
363363
Legacy
363363
9 April 1987
No document
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
27 February 1958
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 1958