Drum Investments Limited

SC137323

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF

Incorporated 25/03/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Graeme Morrison Bone

director · Since 25/03/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 54 other boards

Brodies Secretarial Services Limited

secretary · Since 26/08/2015

BRITISH

Also on 939 other boards

Mr Stuart Charles Oag

director · Since 21/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Persons with Significant Control

Drum Property Investment Group Limited

75–100% shares

75–100% votes

Appoint directors

The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Reg: Sc658205 · Companies House · Limited By Shares

Notified 03/04/2020

Former PSCs

Drum Property Group Limited

Ceased 03/04/2020

Charges13 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/08/2023Registered 18/08/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/01/2021Registered 15/01/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/01/2021Registered 15/01/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/01/2021Registered 15/01/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/01/2021Registered 15/01/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/12/2020Registered 23/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2015Registered 11/07/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2014Registered 09/07/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2002Registered 13/03/2002

charge

outstanding

THE SCOTTISH MINISTERS

Created 05/02/2002Registered 26/02/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2001Registered 31/12/2001Satisfied 20/11/2014

charge

satisfied

SCOTTISH HOMES

Created 06/07/2001Registered 27/07/2001Satisfied 06/05/2015

charge

outstanding

SCOTTISH HOMES

Created 01/12/1999Registered 21/12/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1999Registered 31/08/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1993Registered 27/05/1993Satisfied 07/03/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/1992Registered 10/11/1992Satisfied 07/03/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/1992Registered 27/10/1992