GRAMPIAN DERWENT LIMITED
Company Number SC691861
Status
Active
Incorporated
March 10, 2021
Entity Type
Ltd
Registered Office
First Floor, Suite 3, Prime View
Kingswells
AB15 8PU
5010050200
Previous Names
NORTH STAR DB 1 LIMITED
Ceased on Oct 6, 2022
NORTH STAR DB LIMITED
Ceased on Mar 16, 2021
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRAMPIAN DERWENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC691861, this organization has been active since March 2021. Primarily in the 50100 sector, the business maintains its official headquarters at First Floor, Suite 3, Prime View. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2026
Officers
Mar 17, 2026
Confirmation Statement
Mar 13, 2026
Persons With Significant Control
Mar 12, 2026
Confirmation Statement
Mar 12, 2026
Officers
Feb 3, 2026
Accounts
Sep 18, 2025
Officers
Aug 29, 2025
Officers
Aug 29, 2025
Officers
Aug 29, 2025
Address
Jun 2, 2025
Confirmation Statement
Mar 12, 2025
Officers
Feb 16, 2025
Officers
Dec 4, 2024
Persons With Significant Control
Sep 23, 2024
Persons With Significant Control
Sep 18, 2024
Persons With Significant Control
Sep 17, 2024
Persons With Significant Control
Sep 17, 2024
Persons With Significant Control
Sep 13, 2024
Accounts
Sep 6, 2024
Officers
May 2, 2024
Confirmation Statement
Mar 10, 2024
Officers
Nov 2, 2023
Accounts
Sep 20, 2023
Mortgage
Jul 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Kroll Nominees Limited
• Ownership of shares 75 to 100 percent
Kroll Nominees Limited
• Ownership of shares 75 to 100 percent
North Star Db Holdings Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
North Star Renewables Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
44%
over 5 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
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