DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD

DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRUM CAPITAL PROJECTS (PORT HAMILTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831488
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD located?

    Registered Office Address
    The Coach House
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 10, 2026

    What is the status of the latest confirmation statement for DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with updates

    4 pagesCS01

    Registration of charge SC8314880001, created on Jul 02, 2025

    24 pagesMR01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Graeme Morrison
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    Director
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    United KingdomBritish19179080007
    OAG, Stuart Charles
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    Director
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    United KingdomBritish330214400001

    Who are the persons with significant control of DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    Aberdeenshire
    Dec 10, 2024
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    Aberdeenshire
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc150314
    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.

    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