DRUMMOND LAURIE (HOLDINGS) LIMITED
Overview
| Company Name | DRUMMOND LAURIE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC783903 |
| 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 DRUMMOND LAURIE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other service activities n.e.c. (96090) / Other service activities
Where is DRUMMOND LAURIE (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Stirlingshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUMMOND LAURIE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DRUMMOND LAURIE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for DRUMMOND LAURIE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Mcmillan as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Greig Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Julie Mcvicar as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Change of details for Mr Ian Alexander George Bilsland as a person with significant control on Nov 03, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 5 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DRUMMOND LAURIE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILSLAND, Ian Alexander George | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire United Kingdom | Scotland | British | 177065810002 | |||||
| BROWN, Greig | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire United Kingdom | Scotland | British | 316326290001 | |||||
| JACK, Mary | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire United Kingdom | Scotland | British | 201934920002 | |||||
| MCMILLAN, Robert | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire United Kingdom | Scotland | British | 343589700001 | |||||
| MCVICAR, Julie | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire United Kingdom | Scotland | British | 162852530001 |
Who are the persons with significant control of DRUMMOND LAURIE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander George Bilsland | Sep 26, 2023 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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