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Grampian Tees Limited

SC692458

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FIRST FLOOR, SUITE 3, PRIME VIEW, KINGSWELLS, AB15 8PU
Incorporated 16/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

50100
Sea and coastal passenger water transport
50200
Sea and coastal freight water transport

Officers

Mr Fraser Robert Dobbie

director · Since 29/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Burness Paull Llp

secretary · Since 04/10/2022

Gitte Gard Talmo

director · Since 02/12/2024

CHIEF EXECUTIVE OFFICER

DANISH · SCOTLAND · Age 53

Also on 11 other boards

Mrs Joanna Marion Lang

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 47

Also on 12 other boards

Persons with Significant Control

Kroll Nominees Limited

75–100% shares

6th Floor, No 1 Building 1-5 London Wall Buildings, London, EC2M 5PG

Reg: 10988442 · Companies House · Corporate

Notified 22/07/2021

North Star Renewables Limited

75–100% votes
Appoint directors

12, Queens Road, Aberdeen, AB15 4ZT

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

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 12/11/2024Registered 18/11/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)

Created 20/12/2021Registered 06/01/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 20/12/2021Registered 30/12/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 20/12/2021Registered 30/12/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/07/2021Registered 09/08/2021Satisfied 28/01/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/07/2021Registered 09/08/2021Satisfied 28/01/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/07/2021Registered 05/08/2021Satisfied 12/01/2022