GRAMPIAN DERWENT LIMITED

Overview

Company Name	GRAMPIAN DERWENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC691861
Jurisdiction	Scotland
Date of Creation	Mar 10, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAMPIAN DERWENT LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage

Where is GRAMPIAN DERWENT LIMITED located?

Registered Office Address	First Floor, Suite 3, Prime View Prime Four Business Park AB15 8PU Kingswells Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRAMPIAN DERWENT LIMITED?

Previous Company Names
Company Name	From	Until
NORTH STAR DB 1 LIMITED	Mar 16, 2021	Mar 16, 2021
NORTH STAR DB LIMITED	Mar 10, 2021	Mar 10, 2021

What are the latest accounts for GRAMPIAN DERWENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRAMPIAN DERWENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for GRAMPIAN DERWENT LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT United Kingdom to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on Jun 02, 2025

1 pages

AD01

Mar 12, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Feb 16, 2025

Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025

1 pages

TM01

Dec 04, 2024

Appointment of Gitte Gard Talmo as a director on Dec 02, 2024

2 pages

AP01

Sep 23, 2024

Change of details for Kroll Nominees Limited as a person with significant control on Jul 22, 2021

2 pages

PSC05

Sep 18, 2024

Cessation of Kroll Nominees Limited as a person with significant control on Dec 20, 2021

1 pages

PSC07

Sep 17, 2024

Change of details for a person with significant control

2 pages

PSC05

Sep 17, 2024

Cessation of A Person with Significant Control as a person with significant control on Dec 20, 2021

1 pages

PSC07

Sep 13, 2024

Change of details for Lucid Nominees Limited (In Security) as a person with significant control on Mar 31, 2022

2 pages

PSC05

Sep 06, 2024

Accounts for a small company made up to Dec 31, 2023

22 pages

May 02, 2024

Termination of appointment of Alan Holden as a director on May 02, 2024

1 pages

TM01

Mar 10, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Nov 02, 2023

Appointment of James Bradford as a director on Nov 02, 2023

2 pages

AP01

Sep 20, 2023

Accounts for a small company made up to Dec 31, 2022

17 pages

Jul 11, 2023

Registration of charge SC6918610007, created on Jun 30, 2023

16 pages

MR01

Apr 13, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Change of details for Kroll Nominees Limited as a person with significant control on Mar 31, 2022

2 pages

PSC05

Nov 23, 2022

Change of details for Lucid Nominees Limited as a person with significant control on Mar 31, 2022

2 pages

PSC05

Oct 21, 2022

Appointment of Burness Paull Llp as a secretary on Oct 04, 2022

2 pages

AP04

Oct 06, 2022

Certificate of change of name

Company name changed north star db 1 LIMITED\certificate issued on 06/10/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 14, 2022	RES15

Sep 28, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

May 10, 2022

Confirmation statement made on Mar 09, 2022 with updates

5 pages

CS01

Feb 11, 2022

Termination of appointment of Wil Jones as a director on Jan 28, 2022

1 pages

TM01

Feb 11, 2022

Termination of appointment of Andrew Neil O'hara as a director on Jan 28, 2022

1 pages

TM01

Jan 28, 2022

Satisfaction of charge SC6918610002 in full

4 pages

MR04

View All Filings

Who are the officers of GRAMPIAN DERWENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Oct 04, 2022

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

301401740001

BRADFORD, James

Nov 02, 2023

Director

Queens Road

AB15 4ZT Aberdeen

Scotland

British

1956-3

Chief Technology Officer

134568860001

DOBBIE, Fraser Robert

Jun 29, 2021

Director

Queens Road

AB15 4ZT Aberdeen

United Kingdom

British

1986-11

Director

284819290001

TALMO, Gitte Gard

Dec 02, 2024

Director

Queens Road

AB15 4ZT Aberdeen

Scotland

Norway

Danish

1972-7

Chief Executive Officer

330025900001

GORDON, Matthew James

Mar 10, 2021

Feb 13, 2025

Director

Queens Road

AB15 4ZT Aberdeen

United Kingdom

British

1976-4

Ceo

194118720001

HOLDEN, Alan

Mar 10, 2021

May 02, 2024

Director

Queens Road

AB15 4ZT Aberdeen

United Kingdom

British

1972-9

Accountant

254020240003

JONES, Wil

Mar 10, 2021

Jan 28, 2022

Director

65 Curzon Street

W1J 8PE London

4th Floor

United Kingdom

English

1986-12

Vice President

235893640001

O'HARA, Andrew Neil

Mar 10, 2021

Jan 28, 2022

Director

65 Curzon Street

W1J 8PE London

4th Floor

United Kingdom

British

1966-3

Director

138065290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN DERWENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kroll Nominees Limited

Dec 20, 2021

Level 6

3 London Bridge Street

SE1 9SG London

The News Building

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Register Of Companies
Registration Number	10988442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Kroll Nominees Limited

Jul 22, 2021

No 1 Building 1-5 London Wall Buildings

London Wall

EC2M 5PG London

6th Floor

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10988442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

North Star Renewables Limited

Mar 10, 2021

Queens Road

AB15 4ZT Aberdeen

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc691736

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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