DRUMNOR INVESTMENTS LIMITED
Overview
| Company Name | DRUMNOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438886 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMNOR INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DRUMNOR INVESTMENTS LIMITED located?
| Registered Office Address | Whitehall House 35 Yeaman Shore DD1 4BU Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUMNOR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNTONS INVESTMENT MANAGEMENT LIMITED | Dec 09, 2013 | Dec 09, 2013 |
| T.I.M. (DUNDEE) LIMITED | Dec 14, 2012 | Dec 14, 2012 |
What are the latest accounts for DRUMNOR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DRUMNOR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for DRUMNOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed thorntons investment management LIMITED\certificate issued on 28/11/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Thorntons Discretionary Holdings Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ti (Jersey) Ltd as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Scott Mclean as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Charles Milne as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Susan Macpherson as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Richard Brown as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Nicholson Webster as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2024 | 26 pages | AA | ||||||||||
Satisfaction of charge SC4388860001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Scott Charles Milne as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Louis Rosengarten as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Ti (Jersey) Ltd as a person with significant control on Sep 20, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 6 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2024 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to May 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Matthew James Strachan as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Mar 12, 2021 | 2 pages | AP04 | ||||||||||
Who are the officers of DRUMNOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| MCLEAN, Andrew Scott | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Scotland | Scotland | British | 339259770001 | |||||||||
| MILNE, Scott Charles | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 271901210001 | |||||||||
| STRACHAN, Matthew James | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 298130930001 | |||||||||
| BARCLAY, Nicholas | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 1149290013 | |||||||||
| BROWN, Graeme Richard | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 194830640001 | |||||||||
| CROSBY, Colin Alexander Bell | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 1081320001 | |||||||||
| DOBSON, Gavin Richard | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 113124830001 | |||||||||
| GRUBB, Leigh | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus Scotland | Scotland | British | 230280430001 | |||||||||
| MACPHERSON, Clare Susan | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 141705780003 | |||||||||
| MILNE, Scott Charles | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 90039480001 | |||||||||
| NICOL, Craig Orr | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 141486640002 | |||||||||
| ROSENGARTEN, Edward Louis | Director | Eversley Crescent N21 1EL London 23 England | England | British | 179006790001 | |||||||||
| WEBSTER, Stephen James Nicholson | Director | 35 Yeaman Shore DD1 4BU Dundee Whitehall House Angus | Scotland | British | 128436930002 |
Who are the persons with significant control of DRUMNOR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Discretionary Holdings Limited | Sep 23, 2024 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
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Natures of Control
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| Ti (Jersey) Ltd | Sep 20, 2024 | Esplanade JE1 1RB St. Helier 15 Jersey | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DRUMNOR INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Sep 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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