Grampian Tweed Limited

SC715032

active

Private Limited Company

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 15/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

50100

Sea and coastal passenger water transport

50200

Sea and coastal freight water transport

Officers

Mr Fraser Robert Dobbie

director · Since 15/11/2021

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

The News Building, Level 6, London, SE1 9SG

Reg: 10988442 · Register Of Companies · Private Company Limited By Shares

Notified 20/12/2021

North Star Db Holdings Limited

75–100% votes

Appoint directors

12, Queens Road, Aberdeen, AB15 4ZT

Reg: Sc691736 · Companies House · Limited By Shares

Notified 20/12/2021

Former PSCs

North Star Renewables 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