Menna Overview
Here’s a quick overview of GRAMPIAN TYNE LIMITED 👀 — a Kingswells based business that started in 2021.
GRAMPIAN TYNE LIMITED
- Company statusactive
- Company NoSC692457
- Age5 years 4 months Incorporated 16 March 2021
- Officers5
Address
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB15 8PU, Scotland
GRAMPIAN TYNE LIMITED is an active company incorporated on 16 March 2021 and based in Kingswells, Scotland. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
50100 Sea and coastal passenger water transport, 50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 04 Oct 2022 | |
| BRADFORD, James | director | Mar 1956 | 02 Nov 2023 |
| DOBBIE, Fraser Robert | director | Nov 1986 | 29 Jun 2021 |
| LANG, Joanna Marion | director | Sep 1978 | 30 Jan 2026 |
| TALMO, Gitte Gard | director | Jul 1972 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kroll Nominees Limited | 20 Dec 2021 | |
| Lucid Nominees Limited (In Security) | 22 Jul 2021 | |
| Kroll Nominees Limited | 22 Jul 2021 | |
| North Star Renewables Limited | 16 Mar 2021 |
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O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
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Here’s a quick overview of GRAMPIAN TYNE LIMITED 👀 — a Kingswells based business that started in 2021.