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DRUM PROPERTY GROUP LIMITED

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

This company is commonly known as Drum Property Group Limited. The company was founded 21 years ago and was given the registration number SC262896. The firm's registered office is in ABERDEEN. You can find them at 12 Rubislaw Terrace Lane, , Aberdeen, Aberdeenshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRUM PROPERTY GROUP LIMITED
Company Number:SC262896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary26 August 2015Active
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Director04 February 2004Active
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Director11 June 2015Active
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Director31 March 2021Active
12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF

Director21 October 2013Active
12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF

Director08 July 2013Active
Birklands, 255 North Deeside Road, Cults, Aberdeen, AB15 9PA

Secretary24 January 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 February 2004Active
12 Bon Accord Square, Aberdeen, AB11 6YF

Corporate Secretary04 February 2004Active
Birklands, 225 North Deeside Road, Aberdeen, AB15 9PE

Director01 December 2004Active
17 Laighpark Avenue, Bishopton, PA7 5BH

Director14 November 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 February 2004Active

People with Significant Control

Dpg Holdco Limited
Notified on:11 June 2020
Status:Active
Country of residence:United Kingdom
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drum Property Investment Group Limited
Notified on:03 April 2020
Status:Active
Country of residence:United Kingdom
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Morrison Bone
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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