Drum Property Group Limited

SC262896

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF

Incorporated 04/02/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Graeme Morrison Bone

director · Since 04/02/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 54 other boards

Mr Stuart Charles Oag

director · Since 08/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Mr John Fife Hyland

director · Since 11/06/2015

COMMUNICATIONS DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 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

Graeme Morrison Bone

Ceased 03/04/2020

Drum Property Investment Group Limited

Ceased 11/06/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2015Registered 26/11/2015Satisfied 01/11/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2015Registered 17/11/2015Satisfied 07/10/2016

Charge

satisfied

BIRCH SITES LIMITED

Created 01/07/2015Registered 03/07/2015Satisfied 01/11/2016

Charge

satisfied

BIRCH SITES LIMITED

Created 30/06/2015Registered 02/07/2015Satisfied 01/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2011Registered 03/03/2011Satisfied 20/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2007Registered 30/10/2007Satisfied 20/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 16/06/2007Satisfied 06/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2006Registered 21/07/2006Satisfied 01/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2006Registered 03/06/2006Satisfied 15/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2006Registered 10/05/2006Satisfied 20/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2004Registered 26/02/2004Satisfied 15/07/2014