DRUM RIVERVIEW LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DRUM RIVERVIEW LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DRUM RIVERVIEW LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: SC346042. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRUM RIVERVIEW 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
Previous trading names include:
WOOLWYND LIMITED (until 07/08/2008)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MORRISON BONE Sep 1969 British Director 2008-07-28 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-26 CURRENT
MR STUART CHARLES OAG Dec 1972 British Director 2015-09-21 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2008-07-22 UNTIL 2008-07-28 RESIGNED
ANNE-MARIE MORRICE British Secretary 2008-07-28 UNTIL 2015-08-26 RESIGNED
P & W SECRETARIES LIMITED Secretary 2008-07-22 UNTIL 2008-07-28 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
Mr Graeme Morrison Bone 2016-04-06 - 2020-04-03 9/1969 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN ASSOCIATION OF SOCIAL SERVICE Active FULL 85590 - Other education n.e.c.
CARDEN PLACE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GM MACKENZIE LIMITED GLASGOW UNITED KINGDOM Active SMALL 71129 - Other engineering activities
LEMURIA ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & A HYLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 70210 - Public relations and communications activities
FRANK PYLON LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
DRUM EDINBURGH LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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 1 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.
DRUM KINGSWELLS 3 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
GRANITE INVESTORS (SIMMONS FUND) LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
CHARSE INVESTMENT PARTNERS LLP ABERDEEN Active MICRO ENTITY None Supplied
GRANITE INVESTORS SPE II LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
DRUM REIT 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 80,550 Cash 429,489 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 24,503 Cash 846,461 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 41,268 Cash 2,069,038 equity

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PRIME FOUR (SERVICES) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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