Introduction
Watch Company
G
GRAMPIAN DERWENT LIMITED
GRAMPIAN DERWENT LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Kingswells. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport and 1 other business activity. GRAMPIAN DERWENT LIMITED was registered 5 years ago.(SIC: 50100, 50200)
Status
active
Active since 5 years ago
Company No
SC691861
LTD Company
Age
5 Years
Incorporated 10 March 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 9 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
NORTH STAR DB 1 LIMITED
From: 16 March 2021To: 6 October 2022
NORTH STAR DB LIMITED
From: 10 March 2021To: 16 March 2021
Address
First Floor, Suite 3, Prime View Prime Four Business Park Kingswells, AB15 8PU,
Previous Addresses
, 12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom
From: 10 March 2021To: 2 June 2025
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
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...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 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 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...
Loan Secured
Jul 23
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...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
9
Officers
3
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 29 Jun 2021
DOBBIE, Fraser Robert
Prime Four Business Park, KingswellsAB15 8PU
Born November 1986
Director
29 Jun 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
ResignedPrime Four Business Park, KingswellsAB15 8PU
Born March 1956
Director
Appointed 02 Nov 2023
Resigned 16 Mar 2026
BRADFORD, James
Prime Four Business Park, KingswellsAB15 8PU
Born March 1956
Director
02 Nov 2023
Resigned 16 Mar 2026
Resigned
GORDON, Matthew James
ResignedQueens Road, AberdeenAB15 4ZT
Born April 1976
Director
Appointed 10 Mar 2021
Resigned 13 Feb 2025
GORDON, Matthew James
Queens Road, AberdeenAB15 4ZT
Born April 1976
Director
10 Mar 2021
Resigned 13 Feb 2025
Resigned
HOLDEN, Alan
ResignedQueens Road, AberdeenAB15 4ZT
Born September 1972
Director
Appointed 10 Mar 2021
Resigned 02 May 2024
HOLDEN, Alan
Queens Road, AberdeenAB15 4ZT
Born September 1972
Director
10 Mar 2021
Resigned 02 May 2024
Resigned
JONES, Wil
Resigned65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
Appointed 10 Mar 2021
Resigned 28 Jan 2022
JONES, Wil
65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
10 Mar 2021
Resigned 28 Jan 2022
Resigned
O'HARA, Andrew Neil
Resigned65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
Appointed 10 Mar 2021
Resigned 28 Jan 2022
O'HARA, Andrew Neil
65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
10 Mar 2021
Resigned 28 Jan 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kroll Nominees Limited
CeasedLevel 6, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2021
Ceased 20 Dec 2021
Kroll Nominees Limited
Level 6, LondonSE1 9SG
Ownership of shares 75 to 100 percent
20 Dec 2021
Ceased 20 Dec 2021
Ceased
Kroll Nominees Limited
ActiveNo 1 Building 1-5 London Wall Buildings, LondonEC2M 5PG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2021
Kroll Nominees Limited
No 1 Building 1-5 London Wall Buildings, LondonEC2M 5PG
Ownership of shares 75 to 100 percent
22 Jul 2021
Active
Prime View, AberdeenAB15 8PU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
North Star Db Holdings Limited
Prime View, AberdeenAB15 8PU
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Active
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 10 Mar 2021
Ceased 22 Jul 2021
North Star Renewables Limited
Queens Road, AberdeenAB15 4ZT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 22 Jul 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
23 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
13 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
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
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
21 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 2022
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 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
18 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 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
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
8 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 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
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