R. DRUMMOND (PROPERTIES) LIMITED

Overview

Company Name	R. DRUMMOND (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277517
Jurisdiction	Scotland
Date of Creation	Dec 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R. DRUMMOND (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is R. DRUMMOND (PROPERTIES) LIMITED located?

Registered Office Address	Eastmains Freight Centre 1 Bathgate Road EH48 2PE Armadale West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for R. DRUMMOND (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for R. DRUMMOND (PROPERTIES) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	Yes

What are the latest filings for R. DRUMMOND (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Dec 22, 2023	Termination of appointment of Robert Drummond as a director on Dec 03, 2023	1 pages	TM01

Dec 22, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Cessation of Robert Drummond as a person with significant control on Dec 03, 2023	1 pages	PSC07

Jun 01, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Dec 19, 2022	Notification of R Drummond (Carriers) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Jan 05, 2022	Termination of appointment of Walter Sneddon as a secretary on Dec 17, 2021	1 pages	TM02

Dec 24, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Cessation of John Bishop Drummond as a person with significant control on Jan 22, 2018	1 pages	PSC07

Dec 20, 2018	Termination of appointment of John Bishop Drummond as a director on Jan 22, 2018	1 pages	TM01

Jun 05, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Accounts for a dormant company made up to Sep 30, 2016	5 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 16, 2016 with updates	7 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of R. DRUMMOND (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMMOND, Robert Charlesfield Cottage Charlesfield Lane EH54 7AJ Livingston West Lothian	Dec 23, 2004		Director	Charlesfield Cottage Charlesfield Lane EH54 7AJ Livingston West Lothian	Scotland	British	1964-10	102357340001
SNEDDON, Walter 37 Mansewood Crescent EH47 8HA Whitburn West Lothian	Dec 16, 2004	Dec 17, 2021	Secretary	37 Mansewood Crescent EH47 8HA Whitburn West Lothian		Scottish		71360800001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 16, 2004	Dec 16, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DRUMMOND, John Bishop 31 Glenside Gardens EH48 3RA Armadale West Lothian	Dec 23, 2004	Jan 22, 2018	Director	31 Glenside Gardens EH48 3RA Armadale West Lothian	Scotland	British	1937-8	102356260001
DRUMMOND, Peter Drumore 6 Barlaw Gardens EH48 2PZ Armadale West Lothian	Dec 23, 2004	Jan 22, 2009	Director	Drumore 6 Barlaw Gardens EH48 2PZ Armadale West Lothian		British	1942-2	102356300001
DRUMMOND, Robert Kinnaird 5a Bathgate Road EH47 7LN Armadale West Lothian	Dec 23, 2004	Dec 03, 2023	Director	Kinnaird 5a Bathgate Road EH47 7LN Armadale West Lothian	Scotland	British	1935-5	102356790001
SNEDDON, Linda 37 Mansewood Crescent EH47 8HA Whitburn West Lothian	Dec 16, 2004	Dec 24, 2004	Director	37 Mansewood Crescent EH47 8HA Whitburn West Lothian	United Kingdom	Scottish	1948-5	52368060001
SNEDDON, Walter 37 Mansewood Crescent EH47 8HA Whitburn West Lothian	Dec 16, 2004	Dec 24, 2004	Director	37 Mansewood Crescent EH47 8HA Whitburn West Lothian	Scotland	Scottish	1945-9	71360800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. DRUMMOND (PROPERTIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Drummond

Apr 06, 2016

Eastmains Freight Centre

1 Bathgate Road

EH48 2PE Armadale

West Lothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Bishop Drummond

Apr 06, 2016

Eastmains Freight Centre

1 Bathgate Road

EH48 2PE Armadale

West Lothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

R Drummond (Carriers) Limited

Apr 06, 2016

1 Bathgate Road

Armadale

EH48 2PE Bathgate

Eastmains Freight Centre

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scotland
Registration Number	Sc084702

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.

Mr Robert Drummond

Apr 06, 2016

Eastmains Freight Centre

1 Bathgate Road

EH48 2PE Armadale

West Lothian

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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