GRAEME MORRISON BONE - LONDON
GRAEME MORRISON BONE - LONDON
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Overview
MR GRAEME MORRISON BONE is a Director from London. This person was born in September 1969, which was over 54 years ago. MR GRAEME MORRISON BONE is British and resident in United Kingdom. This company officer is, or was, associated with at least 63 company roles.
Their most recent appointment, in our records, was to DRUM (LEEDS) LTD on 2023-01-05.
Address
C/O Brodies Llp, 90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
DRUM (LEEDS) LTD | Active | Director | 2023-01-05 | CURRENT | |
CAMVO 140 LIMITED | Active | Director | 2021-11-18 | CURRENT | £104,116 cash, £704,902 equity |
GEOCAIRN LIMITED | Active | Director | 2021-11-16 | CURRENT | |
DRUM PROPERTY INVESTMENT GROUP LIMITED | Active | Director | 2020-03-25 | CURRENT | £21,213 cash, £7,889,622 equity |
DPG HOLDCO LIMITED | Active | Director | 2020-03-25 | CURRENT | £4,730,661 cash, £8,977,209 equity |
CANDLERIGGS DEVELOPMENTS 3 LIMITED | Active | Director | 2020-02-11 | CURRENT | £78,219 cash, £-13,239 equity |
CANDLERIGGS DEVELOPMENTS LIMITED | Active | Director | 2019-11-11 | CURRENT | £2,042 cash, £-1,058 equity |
CAMVO 123 LIMITED | Active | Director | 2019-09-17 | CURRENT | £395,411 cash, £-121,114 equity |
GM MACKENZIE LIMITED | Active | Director | 2019-05-31 | CURRENT | £8,205 cash, £13,512 equity |
ROSE PAUL LTD | Dissolved - no longer trading | Director | 2019-04-05 | CURRENT | £98,729 cash, £141,697 equity |
CANDLERIGGS DEVELOPMENTS 2 LIMITED | Active | Director | 2019-03-12 | CURRENT | £251,740 cash, £-2,847,152 equity |
DRUM CANDLERIGGS LIMITED | Active | Director | 2019-03-12 | CURRENT | £115 cash, £-14,919 equity |
DRUM BUCHANAN WHARF 5 LIMITED | Active | Director | 2018-09-20 | CURRENT | £305,079 cash, £309,999 equity |
DRUM BUCHANAN WHARF 4 LIMITED | Active | Director | 2018-09-11 | CURRENT | £1,500,939 cash, £2,904,165 equity |
COLLAB CONSTRUCTION LTD | Active | Director | 2018-03-14 | CURRENT | |
DRUM BUCHANAN WHARF 1 LIMITED | Active | Director | 2018-03-14 | CURRENT | £165,180 cash, £224,605 equity |
DRUM BUCHANAN WHARF 2 LIMITED | Active | Director | 2018-03-14 | CURRENT | £641,772 cash, £236,473 equity |
DRUM (STEADS PLACE) LTD | Active | Director | 2018-01-04 | CURRENT | £61,636 cash, £309,995 equity |
DRUM (G3 SQUARE) LIMITED | Active | Director | 2016-03-21 | CURRENT | £782,093 cash, £407,112 equity |
RUBISLAW INVESTORS LLP | Dissolved - no longer trading | Llp Designated Member | 2015-09-29 | CURRENT | |
THISTLESTONE LIMITED | Active | Director | 2015-05-13 | CURRENT | £11,474 cash, £7,157 equity |
DRUM REIT LLP | Dissolved - no longer trading | Llp Designated Member | 2015-04-02 until 2015-05-20 | RESIGNED | |
BUTTERMARKET IPSWICH LIMITED | Active | Director | 2015-03-31 until 2017-02-17 | RESIGNED | |
DPG INVESTMENT MANAGEMENT LTD | Dissolved - no longer trading | Director | 2014-12-18 | CURRENT | £28,467 cash, £-95,660 equity |
DRUM CAPITAL PROJECTS LTD | Active | Director | 2014-09-01 | CURRENT | £247,428 cash, £509,489 equity |
PRIME FOUR (SERVICES) LIMITED | Active | Director | 2014-06-10 | CURRENT | £13,274 cash, £406,586 equity |
DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Active | Director | 2014-04-23 | CURRENT | £128,335 cash, £102,712 equity |
GRANITE INVESTORS SPE II LLP | Active | Llp Member | 2013-12-10 | CURRENT | |
DRUM (THE GRANDE) LTD | Dissolved - no longer trading | Director | 2013-01-29 | CURRENT | |
DRUM VC LIMITED | Active | Director | 2012-11-19 | CURRENT | £136,658 cash, £2,766,331 equity |
DRUM KINGSWELLS 8 LIMITED | Dissolved - no longer trading | Director | 2012-08-03 | CURRENT | £259,783 cash, £257,886 equity |
DRUM KINGSWELLS 6 LIMITED | Active | Director | 2012-08-03 | CURRENT | £2,597 cash, £4,170,092 equity |
DRUM KINGSWELLS 9 LIMITED | Active | Director | 2012-08-03 | CURRENT | |
LCN-DK (UK) LTD | Dissolved - no longer trading | Director | 2012-08-03 until 2017-03-13 | RESIGNED | |
PRIME FOUR MANAGEMENT LIMITED | Active | Director | 2012-05-02 | CURRENT | £204,297 cash, £-208 equity |
ABERDEEN ASSOCIATION OF SOCIAL SERVICE | Active | Director | 2011-10-13 until 2015-10-07 | RESIGNED | |
DRUM KINGSWELLS 3 LIMITED | Dissolved - no longer trading | Director | 2011-09-08 | CURRENT | |
DRUM KINGSWELLS 2 LIMITED | Dissolved - no longer trading | Director | 2011-09-08 | CURRENT | |
DRUM KINGSWELLS 4 LIMITED | Dissolved - no longer trading | Director | 2011-09-08 until 2020-11-30 | RESIGNED | £112,130 cash, £13,890 equity |
PRIME FOUR LIMITED | Active | Director | 2011-09-08 | CURRENT | £6,973 cash, £54,289 equity |
DRUM KINGSWELLS 1 LIMITED | Dissolved - no longer trading | Director | 2011-09-08 | CURRENT | |
DRUM HOMES LIMITED | Active | Director | 2011-01-07 | CURRENT | £3,912 cash, £-12,215 equity |
DRUM KINGSWELLS BUSINESS PARK LIMITED | Dissolved - no longer trading | Director | 2010-06-01 | CURRENT | |
CHARSE INVESTMENT PARTNERS LLP | Active | Llp Designated Member | 2010-03-11 until 2015-06-01 | RESIGNED | |
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED | Active | Director | 2009-11-30 | CURRENT | £10 equity |
MICASA APARTHOTEL LIMITED | Dissolved - no longer trading | Director | 2008-11-21 | CURRENT | |
DRUM RIVERVIEW LIMITED | Active | Director | 2008-07-28 | CURRENT | £80,550 cash, £429,489 equity |
GRANITE INVESTORS (SIMMONS FUND) LLP | Active | Llp Member | 2008-02-28 | CURRENT | |
DRUM PROPERTY GROUP LIMITED | Active | Secretary | 2005-01-24 until 2015-08-26 | RESIGNED | £1,356,020 cash, £1,025,602 equity |
LEMURIA ENTERPRISES LIMITED | Active | Secretary | 2005-01-17 until 2015-04-23 | RESIGNED | |
DRUM EDINBURGH LIMITED | Dissolved - no longer trading | Director | 2004-12-10 | CURRENT | £11,475 cash, £312,975 equity |
DRUM EDINBURGH LIMITED | Dissolved - no longer trading | Secretary | 2004-12-10 until 2015-08-26 | RESIGNED | £11,475 cash, £312,975 equity |
DRUM PROPERTY GROUP LIMITED | Active | Director | 2004-02-04 | CURRENT | £1,356,020 cash, £1,025,602 equity |
A & A HYLAND LIMITED | Active | Director | 2003-07-16 | CURRENT | £1 equity |
A & A HYLAND LIMITED | Active | Secretary | 2003-07-16 | CURRENT | £1 equity |
FRANK PYLON LIMITED | Active | Secretary | 2003-06-04 until 2013-04-03 | RESIGNED | £1 equity |
CARDEN PLACE INVESTMENTS LIMITED | Active | Secretary | 2003-01-01 until 2018-04-30 | RESIGNED | |
CARDEN PLACE INVESTMENTS LIMITED | Active | Director | 2003-01-01 until 2006-03-26 | RESIGNED | |
DRUM DEVELOPMENT GROUP LIMITED | Active | Director | 2003-01-01 | CURRENT | £32,901,025 cash, £35,031,298 equity |
DRUM RENEWABLES LIMITED | Active | Director | 2001-12-06 | CURRENT | £118,133 cash, £83,786 equity |
LEMURIA ENTERPRISES LIMITED | Active | Director | 1998-01-30 | CURRENT | |
DRUM INVESTMENTS LIMITED | Active | Director | 1992-03-25 | CURRENT | £17,524 cash, £4,778,632 equity |
DRUM INVESTMENTS LIMITED | Active | Secretary | 1992-03-25 until 2015-08-26 | RESIGNED | £17,524 cash, £4,778,632 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
DRUM EDINBURGH LIMITED | 2016-04-06 - 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
DRUM KINGSWELLS 4 LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MS KATH BEVERIDGE | Executive Officer | 1 | |
MR MICHAEL JOHN ADAM | Banker | Aberdeen | 1 |
AGNES MARY DUFTON ALEXANDER | Retired | Aberdeen | 1 |
MR ALAN DAVID JOHN AMOORE | Chartered Accountant | Aberdeen | 2 |
MICHAEL WATT ARCHIBALD | Company Director | Skene | 3 |
ANDREW ROBERT BETCHLEY | Banking & Financial Services | Edinburgh | 3 |
JOHN MCDONALD BREMNER | Director | Aberdeen | 4 |
MR ALEXANDER DARGAI BURNS | Chartered Quantity Surveyor | Aberdeenshire | 3 |
GORDON NORMANDALE EDWARDS | Non-Executive Director | Morayshire, Scotland | 10 |
STEPHEN FRASER BURT | Director | Aberdeen, Scotland | 3 |
JAMES KNOWLES | Retired | Aberdeen, Scotland | 6 |
MR KEVIN FORBES SHAND | Company Director | Aberdeen, Scotland | 10 |
PROFESSOR STEVEN DARRYLL HEYS | Consultant Surgeon | 4 | |
MRS MARGARET MACRAE GIBSON | Retired | Aberdeen | 9 |
GRAEME PHILIP WATT | Chartered Surveyor | Aberdeen, Scotland | 2 |
MR GREGORY POON | Retired | Aberdeen, Scotland | 3 |
PROFESSOR JOHN HARPER | Retired | Aberdeen, Scotland | 5 |
MRS KATIE BEGG | Marketing Manager | 1 | |
MR ADRIAN STUART MCBURNIE | Commercial Advisor, Oil And Gas Industry | Aberdeen, Scotland | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS PATRICIA HENRY | London, England | 1 | |
MRS PATRICIA HENRY | London, England | 1 | |
RICHARD MARK ABORN | London, England | 1 | |
ABBY MILSTEIN | London, England | 1 | |
RICHARD STEPHEN PIKE | London, England | 2 | |
MRS PATRICIA HENRY | London, England | 1 | |
MR COLIN RUTHERFORD | Company Director | London, United Kingdom | 39 |
MR JAMES ELLIOT HACKING | London, United Kingdom | 5 | |
MR TOM RICHARD ARROWSMITH | London, United Kingdom | 2 | |
MR JONATHAN SKELTON | London, United Kingdom | 6 |