GRAMPIAN DERWENT LIMITED

Key Data

Status

Active

Company No.

SC691861

Incorporation date

10/03/2021

Size

Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

17/03/2026

Termination of appointment of James Bradford as a director on 2026-03-16

View PDF (1 pages)

13/03/2026

View PDF (3 pages)

12/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

12/03/2026

Notification of North Star Db Holdings Limited as a person with significant control on 2021-07-22

View PDF (2 pages)

03/02/2026

Appointment of Mrs Joanna Marion Lang as a director on 2026-01-30

View PDF (2 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

29/08/2025

Director's details changed for Mr Fraser Robert Dobbie on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for James Bradford on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for Gitte Gard Talmo on 2025-08-29

View PDF (2 pages)

02/06/2025

Registered office address changed from , 12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02

View PDF (1 pages)

12/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (4 pages)

16/02/2025

Termination of appointment of Matthew James Gordon as a director on 2025-02-13

View PDF (1 pages)

04/12/2024

Appointment of Gitte Gard Talmo as a director on 2024-12-02

View PDF (2 pages)

23/09/2024

Change of details for Kroll Nominees Limited as a person with significant control on 2021-07-22

View PDF (2 pages)

18/09/2024

Cessation of Kroll Nominees Limited as a person with significant control on 2021-12-20

View PDF (1 pages)

17/09/2024

Cessation of A Person with Significant Control as a person with significant control on 2021-12-20

View PDF (1 pages)

17/09/2024

Change of details for a person with significant control

View PDF (2 pages)

13/09/2024

Change of details for Lucid Nominees Limited (In Security) as a person with significant control on 2022-03-31

View PDF (2 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

02/05/2024

Termination of appointment of Alan Holden as a director on 2024-05-02

View PDF (1 pages)

10/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

02/11/2023

Appointment of James Bradford as a director on 2023-11-02

View PDF (2 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

11/07/2023

Registration of charge SC6918610007, created on 2023-06-30

View PDF (16 pages)

13/04/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

23/11/2022

Change of details for Lucid Nominees Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

23/11/2022

Change of details for Kroll Nominees Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

21/10/2022

Appointment of Burness Paull Llp as a secretary on 2022-10-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	04/10/2022 - Present	991
Jones, Wil	Director	10/03/2021 - 28/01/2022	37
O'hara, Andrew Neil	Director	10/03/2021 - 28/01/2022	31
Lang, Joanna Marion	Director	30/01/2026 - Present	12
Bradford, James	Director	02/11/2023 - 16/03/2026	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRAMPIAN DERWENT LIMITED

GRAMPIAN DERWENT LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAMPIAN DERWENT LIMITED?

GRAMPIAN DERWENT LIMITED is currently Active. It was registered on 10/03/2021 .

Where is GRAMPIAN DERWENT LIMITED located?

GRAMPIAN DERWENT LIMITED is registered at First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU.

What does GRAMPIAN DERWENT LIMITED do?

GRAMPIAN DERWENT LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for GRAMPIAN DERWENT LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of James Bradford as a director on 2026-03-16.