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BRIAN DRUMM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Drumm Limited. The company was founded 38 years ago and was given the registration number SC098376. The firm's registered office is in EDINBURGH. You can find them at 13-15 Morningside Drive, , Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRIAN DRUMM LIMITED
Company Number:SC098376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1986
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:13-15 Morningside Drive, Edinburgh, Scotland, EH10 5LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Colinton Road, Edinburgh, EH14 1BG

Secretary29 April 2009Active
149, Colinton Road, Edinburgh, United Kingdom, EH14 1BG

Director29 March 2011Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Secretary23 December 1988Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Secretary-Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary12 April 1995Active
33 West Werberside, Fettes Village, Edinburgh, EH4 1SZ

Director14 August 1990Active
31 Mortonhall Road, Edinburgh, EH9 2HN

Director-Active
Torsonce House, Stow, TD1 2SN

Director-Active
13-15, Morningside Drive, Edinburgh, Scotland, EH10 5LZ

Director01 April 2017Active

People with Significant Control

Mrs Victoria Rutherford
Notified on:14 August 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:149, Colinton Road, Edinburgh, United Kingdom, EH14 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Brian John Drumm
Notified on:01 June 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:13-15, Morningside Drive, Edinburgh, Scotland, EH10 5LZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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