GRAMPIAN DERWENT LIMITED
Company details
- Registered name
- GRAMPIAN DERWENT LIMITED
- Company number
- SC691861
- Registered office
- FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2021
- Status
- Active
- Age
- 5 years
- Previous names
- NORTH STAR DB 1 LIMITED (to 06 Oct 2022) · NORTH STAR DB LIMITED (to 06 Oct 2022)
- Nature of business (SIC)
- 50100 — Sea and coastal passenger water transport · 50200 — Sea and coastal freight water transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Mar 2027
- Confirmation statement — last
- 09 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/03/2026 | Director resigned | BRADFORD, James | — |
| 30/01/2026 | Director appointed | — | LANG, Joanna Marion |
| 13/02/2025 | Director resigned | GORDON, Matthew James | — |
| 02/12/2024 | Director appointed | — | TALMO, Gitte Gard |
| 02/05/2024 | Director resigned | HOLDEN, Alan | — |
| 02/11/2023 | Director appointed | — | BRADFORD, James |
| 30/06/2023 | Charge registered | — | A registered charge |
| 06/10/2022 | Registered name changed | NORTH STAR DB LIMITED | NORTH STAR DB 1 LIMITED |
| 06/10/2022 | Registered name changed | NORTH STAR DB 1 LIMITED | GRAMPIAN DERWENT LIMITED |
| 04/10/2022 | Corporate-secretary appointed | — | BURNESS PAULL LLP |
| 28/01/2022 | Director resigned | O'HARA, Andrew Neil | — |
| 28/01/2022 | Director resigned | JONES, Wil | — |
| 20/12/2021 | Charge registered | — | A registered charge |
| 20/12/2021 | Charge registered | — | A registered charge |
| 20/12/2021 | Charge registered | — | A registered charge |
| 20/12/2021 | Person with significant control ceased | Kroll Nominees Limited | — |
| 20/12/2021 | Person with significant control added | — | Kroll Nominees Limited |
| 22/07/2021 | Charge registered | — | A registered charge |
| 22/07/2021 | Charge registered | — | A registered charge |
| 22/07/2021 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAMPIAN DERWENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GRAMPIAN DERWENT LIMITED (SC691861)
GRAMPIAN DERWENT LIMITED is a private limited company incorporated on 10 March 2021 and registered in the United Kingdom under company number SC691861. Its registered office is at FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU, SCOTLAND. The recorded nature of business is sea and coastal passenger water transport (SIC 50100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Kroll Nominees Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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