GRAMPIAN TYNE LIMITED
Company Number SC692457
Status
Active
Incorporated
March 16, 2021
Entity Type
Ltd
Registered Office
First Floor, Suite 3, Prime View
Kingswells
AB15 8PU
5010050200
Previous Names
NORTH STAR DB 2 LIMITED
Ceased on Oct 6, 2022
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 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRAMPIAN TYNE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC692457, 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
Persons With Significant Control
Mar 17, 2026
Persons With Significant Control
Mar 17, 2026
Confirmation Statement
Mar 17, 2026
Officers
Mar 17, 2026
Confirmation Statement
Mar 11, 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 17, 2025
Officers
Feb 16, 2025
Persons With Significant Control
Jan 22, 2025
Persons With Significant Control
Jan 21, 2025
Officers
Dec 4, 2024
Persons With Significant Control
Oct 21, 2024
Persons With Significant Control
Oct 18, 2024
Persons With Significant Control
Sep 17, 2024
Accounts
Sep 6, 2024
Officers
May 2, 2024
Confirmation Statement
Mar 22, 2024
Officers
Nov 2, 2023
Accounts
Sep 20, 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
Corporate Entity Person With Significant Control
Kroll Nominees Limited
• Ownership of shares 75 to 100 percent
Lucid Nominees Limited (In Security)
• Ownership of shares 75 to 100 percent
Kroll Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
North Star Renewables 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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