GRAMPIAN DERWENT LIMITED

Legal registered address
First Floor, Suite 3, Prime View Prime Four Business Park Kingswells Scotland AB15 8PU

Company number
SC691861
Company status
Active
Company type
Private Limited Company
Accounts category
Small
Incorporated on
10 March 2021
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 9 March 2025

Next statement due by 23 March 2026

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Nature of business (SIC)

50100 - Sea and coastal passenger water transport

50200 - Sea and coastal freight water transport

Previous company names

NameDate previous name changed
NORTH STAR DB LIMITED16 March 2021
NORTH STAR DB 1 LIMITED6 October 2022

Latest company documents
DateDescription
02/06/252 June 2025 NewRegistered 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 2025-06-02

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12/03/2512 March 2025 Confirmation statement made on 2025-03-09 with no updates

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16/02/2516 February 2025 Termination of appointment of Matthew James Gordon as a director on 2025-02-13

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04/12/244 December 2024 Appointment of Gitte Gard Talmo as a director on 2024-12-02

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23/09/2423 September 2024 Change of details for Kroll Nominees Limited as a person with significant control on 2021-07-22

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