DRUM EDINBURGH LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DRUM EDINBURGH LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
DRUM EDINBURGH LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: SC277299. The accounts status is TOTAL EXEMPTION FULL.

DRUM EDINBURGH LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

12 RUBISLAW TERRACE LANE
ABERDEEN
ABERDEENSHIRE
AB10 1XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2019 23/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MORRISON BONE Sep 1969 British Director 2004-12-10 CURRENT
MR STUART CHARLES OAG Dec 1972 British Director 2015-09-21 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-26 CURRENT
MR GRAEME MORRISON BONE Sep 1969 British Secretary 2004-12-10 UNTIL 2015-08-26 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-12-10 UNTIL 2004-12-10 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED
MR ALAN JOHN FRASER Mar 1971 British Director 2004-12-10 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drum Property Investment Group Limited 2020-04-03 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drum Property Group Limited 2016-04-06 - 2020-04-03 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan John Fraser 2016-04-06 - 2018-12-17 3/1971 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graeme Morrison Bone 2016-04-06 - 2016-04-06 9/1969 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN ASSOCIATION OF SOCIAL SERVICE Active FULL 85590 - Other education n.e.c.
CARDEN PLACE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUM INVESTMENTS LIMITED ABERDEEN Active SMALL 68100 - Buying and selling of own real estate
GM MACKENZIE LIMITED GLASGOW UNITED KINGDOM Active SMALL 71129 - Other engineering activities
LEMURIA ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & A HYLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 70210 - Public relations and communications activities
MICASA APARTHOTEL LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DRUM KINGSWELLS BUSINESS PARK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 1 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 2 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRIME FOUR LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME FOUR MANAGEMENT LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
DRUM VC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUM (THE GRANDE) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GRANITE INVESTORS (SIMMONS FUND) LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
CHARSE INVESTMENT PARTNERS LLP ABERDEEN Active MICRO ENTITY None Supplied
GRANITE INVESTORS SPE II LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
DRUM REIT LLP ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 11,475 Cash 312,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUM DEVELOPMENT GROUP LIMITED ABERDEEN Active GROUP 68100 - Buying and selling of own real estate
WEST TOWN EDINBURGH LTD ABERDEEN UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LEMURIA ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEMURIAN ESTATES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRUM BUCHANAN WHARF 4 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 5 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM CANDLERIGGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM PROPERTY INVESTMENT GROUP LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DPG HOLDCO LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEOCAIRN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.