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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bradford, James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    LUCID NOMINEES LIMITED - 2022-03-31
    icon of address6th Floor, No 1 Building, London Wall Buildings, London Wall, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holden, Alan
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Jones, Wil
    Vice President born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    NORTH STAR DB HOLDINGS LIMITED - now
    icon of address12, Queens Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-16 ~ 2021-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    KROLL NOMINEES LIMITED - now
    LUCID NOMINEES LIMITED - 2022-03-31
    icon of address6th Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-20 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAMPIAN TYNE LIMITED

Previous name
NORTH STAR DB 2 LIMITED - 2022-10-06
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
50100 - Sea And Coastal Passenger Water Transport

  • GRAMPIAN TYNE LIMITED
    Info
    NORTH STAR DB 2 LIMITED - 2022-10-06
    Registered number SC692457
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.