DRUM BUCHANAN WHARF 4 LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DRUM BUCHANAN WHARF 4 LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DRUM BUCHANAN WHARF 4 LIMITED was incorporated 5 years ago on 11/09/2018 and has the registered number: SC607841. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRUM BUCHANAN WHARF 4 LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THE COACH HOUSE
ABERDEEN
AB10 1XF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-09-11 CURRENT
MR STUART CHARLES OAG Dec 1972 British Director 2018-09-11 CURRENT
GORDON BRUCE MILNE Jun 1958 British Director 2018-09-11 CURRENT
MR JOHN FIFE HYLAND Jun 1971 British Director 2018-09-11 CURRENT
MR PAUL FRANCIS DOHERTY May 1961 British Director 2018-09-11 CURRENT
MR GRAEME MORRISON BONE Sep 1969 British Director 2018-09-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Drum Development Group Limited 2018-09-11 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
J.M.C. KITCHENS LIMITED MANCHESTER Active DORMANT 43999 - Other specialised construction activities n.e.c.
HEADLAND COMMERCIAL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
DRUM INVESTMENTS LIMITED ABERDEEN Active SMALL 68100 - Buying and selling of own real estate
GM MACKENZIE LIMITED GLASGOW UNITED KINGDOM Active SMALL 71129 - Other engineering activities
STEWART MILNE HOMES (KIRKTON) LIMITED EDINBURGH In... FULL 82990 - Other business support service activities n.e.c.
GATEWAY PFI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
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 preparation 2023-09-29 31-12-2022 1,500,939 Cash 2,904,165 equity
ACCOUNTS - Final Accounts preparation 2020-06-05 31-12-2019 10,281 Cash -354,561 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 (G3 SQUARE) LIMITED ABERDEEN Active 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
THISTLESTONE LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM (STEADS PLACE) LTD ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 1 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 2 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
COLLAB CONSTRUCTION LTD ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.