DRUM INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DRUM INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DRUM INVESTMENTS LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: SC137323. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRUM INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 RUBISLAW TERRACE LANE
ABERDEEN
ABERDEENSHIRE
AB10 1XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-26 CURRENT
MR STUART CHARLES OAG Dec 1972 British Director 2015-09-21 CURRENT
MR GRAEME MORRISON BONE Sep 1969 British Director 1992-03-25 CURRENT
MR MARTIN JOHN SIMPSON Jun 1968 British Director 1992-03-25 UNTIL 2014-07-01 RESIGNED
MR GRAEME MORRISON BONE Sep 1969 British Secretary 1992-03-25 UNTIL 2015-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drum Property Investment Group Limited 2020-04-03 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drum Property Group Limited 2016-04-06 - 2020-04-03 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DRUM EDINBURGH LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEWAY FALKIRK LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
REDCO PROPERTIES (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICASA APARTHOTEL LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DRUM KINGSWELLS BUSINESS PARK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 2 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRIME FOUR LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME FOUR MANAGEMENT LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
DRUM VC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUM (THE GRANDE) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PRIME FOUR (SERVICES) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DPG INVESTMENT MANAGEMENT LTD ABERDEEN Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RUBISLAW INVESTORS LLP ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 17,524 Cash 4,778,632 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 199,213 Cash 5,683,114 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 58,981 Cash 5,243,916 equity

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