Grampian Tweed Limited

SC715032

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 15/11/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

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 54

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