GRAMPIAN DERWENT LIMITED
Sea and coastal passenger water transport
GRAMPIAN DERWENT LIMITED
Sea and coastal passenger water transport
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU Scotland
Full company profile for GRAMPIAN DERWENT LIMITED (SC691861), an active company based in Kingswells, Scotland. Incorporated 10 Mar 2021. Sea and coastal passenger water transport. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£657.70k
Net Assets
-£1.86M
Total Liabilities
£50.35M
Turnover
£8.47M
Employees
3
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate-secretary | United Kingdom | Unknown | 4 Oct 2022 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Kroll Nominees Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
North Star Db Holdings Limited
Unknown
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kroll Nominees Limited
Ceased 20 Dec 2021
North Star Renewables Limited
Ceased 22 Jul 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Officers | Termination of James Bradford as director on 16 Mar 2026 | |
| 13 Mar 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 9 Mar 2026 with no updates | |
| 12 Mar 2026 | Persons With Significant Control | North Star Db Holdings Limited notified as a person with significant control | |
| 3 Feb 2026 | Officers | Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026 |
Termination of James Bradford as director on 16 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 9 Mar 2026 with no updates
North Star Db Holdings Limited notified as a person with significant control
Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026
Recent Activity
Latest Activity
Termination of James Bradford as director on 16 Mar 2026
1 months ago on 17 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 13 Mar 2026
Confirmation statement made on 9 Mar 2026 with no updates
1 months ago on 12 Mar 2026
North Star Db Holdings Limited notified as a person with significant control
1 months ago on 12 Mar 2026
Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026
2 months ago on 3 Feb 2026