Grampian Derwent Limited
SC691861
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 11 other boards
secretary · Since 04/10/2022
director · Since 02/12/2024
CHIEF EXECUTIVE OFFICER
DANISH · SCOTLAND · Age 53
Also on 11 other boards
Persons with Significant Control
Kroll Nominees Limited
6th Floor, No 1 Building 1-5 London Wall Buildings, London, EC2M 5PG
Reg: 10988442 · Companies House · Corporate
Notified 22/07/2021
North Star Db Holdings Limited
First Floor, Suite 3, Prime View, Aberdeen, AB15 8PU
Reg: Sc691736 · Companies House · Limited By Shares
Notified 22/07/2021
Former PSCs
North Star Renewables Limited
Ceased 22/07/2021
Kroll Nominees Limited
Ceased 20/12/2021
Charges4 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES