DRUM PROPERTY GROUP LIMITED: Person with Significant Control

  • Overview

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

    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: Scotland
    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.

    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