DRUM DEVELOPMENT GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DRUM DEVELOPMENT GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DRUM DEVELOPMENT GROUP LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: SC150314. The accounts status is GROUP and accounts are next due on 30/09/2024.

DRUM DEVELOPMENT GROUP 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
AB10 1XF

This Company Originates in : United Kingdom
Previous trading names include:
ISANDCO 258 LIMITED (until 12/05/2015)
THE DEESIDE WATER COMPANY LIMITED (until 19/11/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

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 2003-01-01 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 1994-04-19 UNTIL 2007-11-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-11-07 UNTIL 2015-05-12 RESIGNED
MR HUGH JAMES MACKAY Jul 1945 British Director 1996-01-01 UNTIL 2013-01-02 RESIGNED
MR MARTIN JOHN SIMPSON Jun 1968 British Director 1995-01-31 UNTIL 2013-10-31 RESIGNED
COLIN GORDON HOBKIRK Jun 1962 British Director 1994-04-19 UNTIL 1995-01-30 RESIGNED
MR GEORGE ALEXANDER SIMPSON Jan 1943 British Director 1995-01-31 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Morrison Bone 2016-04-06 9/1969 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 KINGSWELLS 1 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 32,901,025 Cash 35,031,298 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 14,235,619 Cash 20,489,099 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 4,826,977 Cash 8,156,136 equity

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