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
    Dobbie, Fraser Robert
    Director born in November 1986
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 2
    Bradford, James
    Chief Technology Officer born in March 1956
    Individual (9 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 3
    Talmo, Gitte Gard
    Chief Executive Officer born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2022-10-04 ~ now
    OF - secretary → CIF 0
  • 5
    LUCID NOMINEES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ 2025-02-13
    OF - director → CIF 0
  • 2
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ 2022-02-05
    OF - director → CIF 0
  • 3
    Jones, Wil
    Vice President born in December 1986
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2022-02-05
    OF - director → CIF 0
  • 4
    Holden, Alan
    Accountant born in September 1972
    Individual
    Officer
    2021-11-15 ~ 2024-05-02
    OF - director → CIF 0
  • 5
    NORTH STAR DB HOLDINGS LIMITED - now
    12, Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-15 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAMPIAN TWEED LIMITED

Previous name
NORTH STAR DB 4 LIMITED - 2022-10-06
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport

  • GRAMPIAN TWEED LIMITED
    Info
    NORTH STAR DB 4 LIMITED - 2022-10-06
    Registered number SC715032
    12 Queens Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 2021-11-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.