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Companies House/Kingswells/Company profile

GRAMPIAN DERWENT LIMITED

Active
SC691861·incorporated 2021-03-10

GRAMPIAN DERWENT LIMITED is an active UK private limited company, incorporated on 10 March 2021 at Companies House (number SC691861; OpenRegistry canonical ID GB-SC691861-grampian-derwent-limited). Sophymarine's OpenRegistry classifies it under SIC 50100 (Sea and coastal passenger water transport), one of 999 active UK entities in that code and one of 22 active companies registered in Kingswells (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-10
Registered Address
FIRST FLOOR, SUITE 3, PRIME VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU, SCOTLAND
SIC
50100 — Sea and coastal passenger water transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAMPIAN DERWENT LIMITED

Filings

Check filing history of GRAMPIAN DERWENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRAMPIAN DERWENT LIMITED has 2 persons with significant control on file:

  • Kroll Nominees Limited (England And Wales reg. 10988442). Notified 2021-07-22.
    • Owns 75% or more of shares
  • North Star Db Holdings Limited (Scotland reg. Sc691736). Notified 2021-07-22.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • North Star Renewables Limited (Scotland reg. Sc691736). Notified 2021-03-10. Ceased 2021-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kroll Nominees Limited (United Kingdom reg. 10988442). Notified 2021-12-20. Ceased 2021-12-20.
    • Owns 75% or more of shares

Previous names

GRAMPIAN DERWENT LIMITED has previously traded as:

  • NORTH STAR DB 1 LIMITED (until 2022-10-06)
  • NORTH STAR DB LIMITED (until 2021-03-16)

Similar UK companies

Other companies registered under SIC 50100 (Sea and coastal passenger water transport):

Other companies registered in Kingswells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC691861.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.