Drum Commercial Asset Investments Limited

SC295026

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 05/01/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Graeme Morrison Bone

director · Since 06/01/2006

SOLICITOR

BRITISH · SCOTLAND · Age 56

Mr Stuart Charles Oag

director · Since 19/06/2014

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

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

Graeme Morrison Bone

Ceased 06/04/2016

Drum Property Group Limited

Ceased 03/04/2020

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/08/2023Registered 16/08/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 07/01/2021Registered 15/01/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2017Registered 09/03/2017Satisfied 08/03/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2015Registered 11/08/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2014Registered 09/07/2014Satisfied 20/09/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/06/2014Registered 09/07/2014Satisfied 06/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2008Registered 24/06/2008Satisfied 19/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2008Registered 06/06/2008Satisfied 20/09/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2008Registered 20/05/2008