Website & contact details
- Group website
- The site of this company’s group or brand.
Grampian Tees Limited
- Incorporated
- 16 March 2021 (5 years)
- Previously known as
- North Star DB 3 Limited (until 6 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal passenger water transport (50100) Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- First FloorSuite 3Prime ViewPrime Four Business ParkKingswellsAB15 8PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born September 1978 (48)
Director · Appointed 2 December 2024
Danish
Born July 1972 (54)
Burness Paull LLP
Corporate Secretary · Appointed 4 October 2022
Director · Appointed 29 June 2021
British
Born November 1986
Officer history (5 former)
16 March 2026
30 January 2026
13 February 2025
2 December 2024
2 May 2024
2 November 2023
4 October 2022
Appointed Burness Paull LLP as Corporate Secretary
28 January 2022
28 January 2022
29 June 2021
16 March 2021
16 March 2021
16 March 2021
16 March 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 10988442
Corporate entity · Notified 22 July 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc691736
Former controllers (2)
20 December 2021
Ceased Kroll Nominees Limited — Owns 75–100% of shares
22 July 2021
Ceased North Star Renewables Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited This company Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 11 March 2026 | Replacement filing of Confirmation Statement | 15 March 2023 |
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