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The Mains Of Drum Garden Centre Limited

SC311898

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

East Mains Of Drum, Drumoak, Banchory, AB31 5AN
Incorporated 14/11/2006

Previously known as

Keyclass Limited · until 21/12/2006

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Audrey May Forbes

secretary · Since 24/11/2006

British

Audrey May Forbes

director · Since 24/11/2006

British · Scotland · Age 70

Deryck Allister Forbes

director · Since 24/11/2006

British · Scotland · Age 70

Craig Alistair Forbes

director · Since 01/09/2014

British · United Kingdom · Age 50

Grant Euan Forbes

director · Since 01/09/2014

British · Scotland · Age 47

Cameron Anderson Forbes

director · Since 01/09/2014

British · Scotland · Age 42

Former

P & W Directors Limited

corporate nominee director · Resigned 24/11/2006

P & W Secretaries Limited

corporate nominee secretary · Resigned 24/11/2006

Persons with Significant Control

Mr Deryck Allister Forbes

25–50% shares
25–50% votes

British · Scotland · Age 70

East Mains Of Drum, Drumoak, Banchory, AB31 5AN

Notified 06/04/2016

Mrs Audrey May Forbes

25–50% shares
25–50% votes

British · Scotland · Age 70

East Mains Of Drum, Drumoak, Banchory, AB31 5AN

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2009Registered 04/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2008Registered 11/09/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2008Registered 02/08/2008

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1East Mains Of Drum
2026-06-08

EAST MAINS OF DRUM

post townBanchory
2026-06-08

BANCHORY

officer appointedFORBES, Audrey May
2026-06-08
officer appointedFORBES, Audrey May
2026-06-08
officer appointedFORBES, Cameron Anderson
2026-06-08
officer appointedFORBES, Craig Alistair
2026-06-08
officer appointedFORBES, Deryck Allister
2026-06-08
officer appointedFORBES, Grant Euan
2026-06-08