Grampian Tyne Limited
Sea and coastal passenger water transport · Kingswells
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedKroll Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-22 · No cessation recorded
Source record 9569217North Star Renewables LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-22 · No cessation recorded
Source record 10029554Show 3 ceased records
Kroll Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-20 · Ceased 2021-12-20
Source record 7509701Lucid Nominees Limited (In Security)Corporate
Shares: over 75%, up to 100%
Notified 2021-07-22 · Ceased 2021-12-20
Source record 3786182North Star Renewables Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-16 · Ceased 2021-07-22
Source record 10930972People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2022-10-04 · 3 yrs
Show 5 historical appointments
JB
James BradfordResigned director
Resigned 2023-11-02 · 2 yrs · Chief Technology Officer
AH
Alan HoldenResigned director
Resigned 2021-03-16 · 3 yrs · Accountant
WJ
Wil JonesResigned director
Resigned 2021-03-16 · Vice President
AO
Andrew O HaraResigned director
Resigned 2021-03-16 · Director
MG
Matthew GordonResigned director
Resigned 2021-03-16 · 3 yrs · Ceo
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active