DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC475927 |
| 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 DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUM PROPERTY MANAGEMENT LIMITED | Apr 23, 2014 | Apr 23, 2014 |
What are the latest accounts for DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Bryan Ballie Sherriff as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Notification of Dpg Holdco Limited as a person with significant control on Jun 11, 2020 | 2 pages | PSC02 | ||
Cessation of Drum Property Investment Group Limited as a person with significant control on Jun 11, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 27, 2020 with updates | 5 pages | CS01 | ||
Notification of Drum Property Investment Group Limited as a person with significant control on Apr 03, 2020 | 2 pages | PSC02 | ||
Cessation of Drum Property Group Limited as a person with significant control on Apr 03, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BONE, Graeme Morrison | Director | AB10 1XF Aberdeen 12 Rubislaw Terrace Lane United Kingdom | United Kingdom | British | 19179080007 | |||||||||
| OAG, Stuart Charles | Director | AB10 1XF Aberdeen 12 Rubislaw Terrace Lane United Kingdom | United Kingdom | British | 129503880001 | |||||||||
| BONE, Graeme Morrison | Secretary | AB10 1XF Aberdeen 12 Rubislaw Terrace Lane United Kingdom | 187097450001 | |||||||||||
| SHERRIFF, Bryan Ballie | Director | AB10 1XF Aberdeen 12 Rubislaw Terrace Lane United Kingdom | Scotland | Scottish | 84464930004 |
Who are the persons with significant control of DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpg Holdco Limited | Jun 11, 2020 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Drum Property Investment Group Limited | Apr 03, 2020 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Drum Property Group Limited | Apr 06, 2016 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 United Kingdom | Yes | ||||||||||
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Natures of Control
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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