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Grampian Tweed Limited

Grampian Tweed Limited is an active company incorporated on 15 November 2021 with the registered office located in Aberdeen, City of Aberdeen. Grampian Tweed Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC715032
Private limited company
Scottish Company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1956
Director • Ceo • British • Lives in UK • Born in Apr 1976
Director • Chief Executive Officer • Danish • Lives in Scotland • Born in Jul 1972
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmair Bay Holdings Limited
Fraser Robert Dobbie, Matthew James Gordon, and 2 more are mutual people.
Active
North Star Holdco Limited
Fraser Robert Dobbie, Matthew James Gordon, and 2 more are mutual people.
Active
North Star Shipping (Aberdeen) Limited
Fraser Robert Dobbie, Matthew James Gordon, and 2 more are mutual people.
Active
North Star DB Holdings Limited
Fraser Robert Dobbie, Matthew James Gordon, and 2 more are mutual people.
Active
Grampian Derwent Limited
Fraser Robert Dobbie, Matthew James Gordon, and 2 more are mutual people.
Active
Grampian Tyne Limited
Fraser Robert Dobbie, Matthew James Gordon, and 2 more are mutual people.
Active
Grampian Tees Limited
Fraser Robert Dobbie, Matthew James Gordon, and 2 more are mutual people.
Active
North Star Midco Limited
Fraser Robert Dobbie, Matthew James Gordon, 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
£79K
Increased by £79K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£27.33M
Increased by £18.25M (+201%)
Total Liabilities
-£28.11M
Increased by £18.74M (+200%)
Net Assets
-£785K
Decreased by £482K (+159%)
Debt Ratio (%)
103%
Decreased by 0.47% (-0%)
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
Matthew James Gordon Resigned
6 Months Ago on 13 Feb 2025
Gitte Gard Talmo Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Kroll Nominees Limited (PSC) Details Changed
3 Years Ago on 20 Dec 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
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 SC7150320004, created on 12 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Kroll Nominees Limited as a person with significant control on 20 December 2021
Submitted on 21 Oct 2024
Change of details for a person with significant control
Submitted on 17 Sep 2024
Repayment History
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