Grampian Tweed Limited is a private limited company situated at 12 Queens Road, Aberdeen AB15 4ZT. Incorporated on 2021-11-15, this 2-year-old company is run by 4 directors.
Director James B., appointed on 02 November 2023. Director Fraser D., appointed on 15 November 2021. Director Matthew G., appointed on 15 November 2021.
The company is officially classified as "sea and coastal freight water transport" (SIC code: 50200), "sea and coastal passenger water transport" (Standard Industrial Classification code: 50100). According to Companies House data there was a name change on 2022-10-06 and their previous name was North Star Db 4 Limited.
The latest confirmation statement was sent on 2022-11-14 and the deadline for the following filing is 2023-11-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4ZT |
| Country of origin | United Kingdom |
| Registration Number | SC715032 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Sea and coastal freight water transport |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 02 November 2023
Position: Corporate Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Kroll Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is North Star Renewables Limited that put Aberdeen, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kroll Nominees Limited
The News Building Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10988442 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
North Star Renewables Limited
12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc691736 |
| Notified on | 15 November 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| North Star Db 4 | October 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 14th Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (4 pages) |
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