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Company profile

Grampian Derwent Limited

Grampian Derwent Limited is a UK company with status active founded in 2021 based in Scotland.

CRN
SC691861
Founded
2021
Age
5

Overview

Legal name
GRAMPIAN DERWENT LIMITED
Region
Scotland
Registered address
FIRST FLOOR, SUITE 3, PRIME VIEW
PRIME FOUR BUSINESS PARK
KINGSWELLS
SCOTLAND
AB15 8PU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 2 ultimate controllers
1
Company Active LTD
Grampian Derwent Limited
CRN SC691861
2
Direct controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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CRN 10992576
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Intermediate controller Active LTD
North Star Midco Limited
CRN SC703836
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Ultimate controller Active LTD
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CRN 09897805
8
Intermediate controller Active LTD
North Star Holdco Limited
CRN SC031826
9
Intermediate controller Active LTD
Ardmair Bay Holdings Limited
CRN 11010404
10
Intermediate controller Active LIMITED-PARTNERSHIP
Partners Group Wave PF Access 3, L.P.
CRN SL034117
11
Ultimate controller Active LLP
Partners Group Management (Scots) LLP
CRN SO303142

Company events

Reference milestones and recent Companies House filing stream events.

11 events
23 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjcwNjQ2MWFkaXF6a2N4

Published 23 Sep 2024 09:29

18 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjM2ODA4N2FkaXF6a2N4

Published 18 Sep 2024 10:30

17 Sep
2024

Change To A Person With Significant Control Without Name Date

Persons-with-significant-control

PSC05 | Transaction MzQzNjAzMDI5N2FkaXF6a2N4

Published 17 Sep 2024 09:56

17 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNTY0NzMyNGFkaXF6a2N4

Published 17 Sep 2024 08:42

13 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNTYyNTY3M2FkaXF6a2N4

Published 13 Sep 2024 13:35

06 Sep
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNDQ4MTM1NWFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 05:59

10 Mar
2021

Incorporated

Inception

Company registered at Companies House