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GRAMPIAN TYNE LIMITED

Active
SC692457·incorporated 2021-03-16

GRAMPIAN TYNE LIMITED is an active UK private limited company, incorporated on 16 March 2021 at Companies House (number SC692457; OpenRegistry canonical ID GB-SC692457-grampian-tyne-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
2021-03-16
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

Look up shareholders of GRAMPIAN TYNE LIMITED

Financials

Check financials of GRAMPIAN TYNE LIMITED

Filings

Check filing history of GRAMPIAN TYNE 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 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

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

Persons with significant control

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

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

3 historical PSC records have ceased:

  • North Star Renewables Limited (Scotland reg. Sc691736). Notified 2021-03-16. 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
  • Lucid Nominees Limited (In Security) (England And Wales reg. 10988442). Notified 2021-07-22. Ceased 2021-12-20.
    • Owns 75% or more of shares
  • Kroll Nominees Limited (United Kingdom reg. 10988442). Notified 2021-12-20. Ceased 2021-12-20.
    • Owns 75% or more of shares

Previous names

GRAMPIAN TYNE LIMITED has previously traded as:

  • NORTH STAR DB 2 LIMITED (until 2022-10-06)

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/SC692457.

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