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Grampian Tyne Limited

Grampian Tyne Limited is an active company incorporated on 16 March 2021 with the registered office located in Aberdeen, City of Aberdeen. Grampian Tyne Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC692457
Private limited company
Scottish Company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, Suite 3, Prime View
Prime Four Business Park
Kingswells
AB15 8PU
Scotland
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 12 Queens Road Aberdeen AB15 4ZT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1976
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1956
Director • British • Lives in UK • Born in Nov 1986
Director • Chief Executive Officer • Danish • Lives in Scotland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmair Bay Holdings Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star Holdco Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star Shipping (Aberdeen) Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star DB Holdings Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Grampian Derwent Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Grampian Tees Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
North Star Midco Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Grampian Tweed Limited
Matthew James Gordon, Fraser Robert Dobbie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.88M
Increased by £3.88M (%)
Turnover
£4.44M
Increased by £4.44M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£50.78M
Increased by £16.36M (+48%)
Total Liabilities
-£52.6M
Increased by £16.75M (+47%)
Net Assets
-£1.82M
Decreased by £386K (+27%)
Debt Ratio (%)
104%
Decreased by 0.58% (-1%)
Latest Activity
Gitte Gard Talmo Details Changed
8 Days Ago on 29 Aug 2025
Mr Fraser Robert Dobbie Details Changed
8 Days Ago on 29 Aug 2025
James Bradford Details Changed
8 Days Ago on 29 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Matthew James Gordon Resigned
6 Months Ago on 13 Feb 2025
Gitte Gard Talmo Appointed
9 Months Ago on 2 Dec 2024
Lucid Nominees Limited (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Kroll Nominees Limited (PSC) Resigned
3 Years Ago on 20 Dec 2021
Lucid Nominees Limited (PSC) Appointed
4 Years Ago on 22 Jul 2021
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Documents
Director's details changed for James Bradford on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Fraser Robert Dobbie on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Gitte Gard Talmo on 29 August 2025
Submitted on 29 Aug 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 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Matthew James Gordon as a director on 13 February 2025
Submitted on 16 Feb 2025
Change of details for a person with significant control
Submitted on 22 Jan 2025
Change of details for Lucid Nominees Limited as a person with significant control on 31 March 2022
Submitted on 21 Jan 2025
Appointment of Gitte Gard Talmo as a director on 2 December 2024
Submitted on 4 Dec 2024
Notification of Lucid Nominees Limited as a person with significant control on 22 July 2021
Submitted on 21 Oct 2024
Repayment History
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