Back to search

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