DRUM CAPITAL PROJECTS LTD

Overview

Company Name	DRUM CAPITAL PROJECTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC485594
Jurisdiction	Scotland
Date of Creation	Sep 01, 2014

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 CAPITAL PROJECTS LTD?

Development of building projects (41100) / Construction

Where is DRUM CAPITAL PROJECTS LTD located?

Registered Office Address	12 Rubislaw Terrace Lane AB10 1XF Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of DRUM CAPITAL PROJECTS LTD?

Previous Company Names
Company Name	From	Until
THISTLECAIRN LIMITED	Sep 01, 2014	Sep 01, 2014

What are the latest accounts for DRUM CAPITAL PROJECTS LTD?

Next Accounts
Overdue	No
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 CAPITAL PROJECTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for DRUM CAPITAL PROJECTS LTD?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Alterations to floating charge SC4855940002	27 pages	466(Scot)

Oct 17, 2024	Registration of charge SC4855940003, created on Oct 16, 2024	12 pages	MR01

Oct 15, 2024	Registration of charge SC4855940002, created on Oct 11, 2024	25 pages	MR01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 03, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Oct 12, 2018	Satisfaction of charge SC4855940001 in full	4 pages	MR04

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Oct 07, 2017	Total exemption small company accounts made up to Dec 31, 2016	7 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Oct 24, 2016	Current accounting period extended from Sep 30, 2016 to Dec 31, 2016	1 pages	AA01

Sep 15, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DRUM CAPITAL PROJECTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Aug 26, 2015

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BONE, Graeme Morrison

Sep 01, 2014

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

Drum Property Group Ltd

United Kingdom

British

1969-9

19179080007

OAG, Stuart Charles

Sep 21, 2015

Director

Rubislaw Terrace Lane

AB10 1XF Aberdeen

United Kingdom

British

1972-12

129503880001

JORDAN NOMINEES (SCOTLAND) LIMITED

Sep 01, 2014

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	SC111617

161433240001

HOWELL-BOWLEY, Karen Elizabeth

Sep 01, 2014

Director

BS1 6JS Bristol

21 St. Thomas Street

United Kingdom

British

1966-1

179266080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRUM CAPITAL PROJECTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Drum Development Group Limited

Apr 06, 2016

Rubislaw Terrace Lane

AB10 1XF Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Registrar Of Companies
Registration Number	Sc150314

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.
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