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Grampian Tees Limited

Grampian Tees Limited is an active company incorporated on 16 March 2021 with the registered office located in Aberdeen, City of Aberdeen. Grampian Tees Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC692458
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 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Suite 3, Prime View
Prime Four Business Park
Kingswells
AB15 8PU
Scotland
Address changed on 2 Jun 2025 (5 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 • British • Lives in UK • Born in Nov 1986
Director • Chief Executive Officer • Danish • Lives in Scotland • Born in Jul 1972
Director • Ceo • British • Lives in UK • Born in Apr 1976
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1956
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 Tyne 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£686K
Increased by £510K (+290%)
Turnover
£8.24M
Increased by £8.24M (%)
Employees
Unreported
Same as previous period
Total Assets
£45.68M
Increased by £1.24M (+3%)
Total Liabilities
-£46.96M
Increased by £579K (+1%)
Net Assets
-£1.28M
Increased by £658K (-34%)
Debt Ratio (%)
103%
Decreased by 1.56% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Gitte Gard Talmo Details Changed
2 Months Ago on 29 Aug 2025
Mr Fraser Robert Dobbie Details Changed
2 Months Ago on 29 Aug 2025
James Bradford Details Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Matthew James Gordon Resigned
8 Months Ago on 13 Feb 2025
Gitte Gard Talmo Appointed
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
Kroll Nominees Limited (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
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
Appointment of Gitte Gard Talmo as a director on 2 December 2024
Submitted on 4 Dec 2024
Registration of charge SC6924580007, created on 12 November 2024
Submitted on 18 Nov 2024
Cessation of Kroll Nominees Limited as a person with significant control on 20 December 2021
Submitted on 13 Sep 2024
Repayment History
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