GD

GRAMPIAN DERWENT LIMITED

Active

Company number SC691861

Kingswells, Scotland · Incorporated 10 March 2021

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

Last updated on 26 March 2026

Sea and coastal passenger water transport · SIC 50100

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH STAR DB LIMITED · 10 March 2021 – 16 March 2021

NORTH STAR DB 1 LIMITED · 16 March 2021 – 6 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kroll Nominees Limited
Ownership Of Shares 75 To 100 Percent
22 July 2021
PS
North Star Db Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Accounts With Accounts Type Small
Accounts
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2022 View
Certificate Change Of Name Company
Change Of Name
6 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Memorandum Articles
Incorporation
27 August 2021 View
Resolution
Resolution
25 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Resolution
Resolution
16 March 2021 View
Incorporation Company
Incorporation
10 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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