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DRUM PROPERTY GROUP LIMITED

DRUM PROPERTY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRUM PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262896
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUM PROPERTY GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DRUM PROPERTY GROUP LIMITED located?

    Registered Office Address
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUM PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRUM DEVELOPMENT COMPANY LIMITEDFeb 04, 2004Feb 04, 2004

    What are the latest accounts for DRUM PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRUM PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for DRUM PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon Bruce Milne as a director on Feb 14, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Paul Francis Doherty as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr David Douglas Kilgour as a director on Mar 31, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Notification of Dpg Holdco Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC02

    Cessation of Drum Property Investment Group Limited as a person with significant control on Jun 11, 2020

    		1 pagesPSC07

    Memorandum and Articles of Association

    		33 pagesMA

    Confirmation statement made on Apr 30, 2020 with updates

    		6 pagesCS01

    Sub-division of shares on Apr 03, 2020

    		6 pagesSH02

    Change of share class name or designation

    		1 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 03/04/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Notification of Drum Property Investment Group Limited as a person with significant control on Apr 03, 2020

    		2 pagesPSC02

    Cessation of Graeme Morrison Bone as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 09, 2008

    • Capital: GBP 1
    		2 pagesSH01
    View All Filings

    Who are the officers of DRUM PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BONE, Graeme Morrison
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		United KingdomBritish19179080007
    HYLAND, John Fife
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		ScotlandBritish198538650002
    KILGOUR, David Douglas
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		United KingdomBritish137937640001
    OAG, Stuart Charles
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    Scotland
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    Scotland
    		United KingdomBritish129503880001
    BONE, Graeme Morrison
    Birklands
    255 North Deeside Road, Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    		Secretary
    Birklands
    255 North Deeside Road, Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    		British19179080007
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    COOPER & HAY SOLICITORS
    12 Bon Accord Square
    AB11 6YF Aberdeen
    		Secretary
    12 Bon Accord Square
    AB11 6YF Aberdeen
    		463340001
    BONE, Deborah Tracey
    Birklands
    225 North Deeside Road
    AB15 9PE Aberdeen
    		Director
    Birklands
    225 North Deeside Road
    AB15 9PE Aberdeen
    		United KingdomBritish177485390001
    DOHERTY, Paul Francis
    17 Laighpark Avenue
    PA7 5BH Bishopton
    Renfrewshire
    		Director
    17 Laighpark Avenue
    PA7 5BH Bishopton
    Renfrewshire
    		ScotlandBritish44565660001
    MILNE, Gordon Bruce
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    Scotland
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    Scotland
    		United KingdomBritish33799160003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUM PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Jun 11, 2020
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc658208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Apr 03, 2020
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc658205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Graeme Morrison Bone
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0