Drum Renewables Limited

SC212899

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF

Incorporated 10/11/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Graeme Morrison Bone

director · Since 06/12/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 54 other boards

Mr Stuart Charles Oag

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Brodies Secretarial Services Limited

secretary · Since 26/08/2015

BRITISH

Also on 939 other boards

Persons with Significant Control

Dpg Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc658208 · Companies House · Limited By Shares

Notified 11/06/2020

Former PSCs

Paul Doherty

Ceased 28/05/2019

Drum Property Group Limited

Ceased 03/04/2020

Drum Property Investment Group Limited

Ceased 11/06/2020

Charges5 outstanding

Charge

outstanding

MARBLEARCH ESTATES LTD

Created 10/08/2018Registered 22/08/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2010Registered 06/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2009Registered 07/08/2009Satisfied 14/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2009Registered 18/04/2009Satisfied 02/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2008Registered 07/10/2008Satisfied 04/08/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 10/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 10/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2006Registered 19/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2006Registered 06/06/2006Satisfied 03/11/2007

charge

satisfied

MATHIESONS BAKERIES LIMITED

Created 03/03/2006Registered 18/03/2006Satisfied 24/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2005Registered 17/05/2005Satisfied 06/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2001Registered 16/02/2001Satisfied 15/04/2005