Drumnor Investments Limited

SC438886

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

WHITEHALL HOUSE, DUNDEE, DD1 4BU

Incorporated 14/12/2012

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

66300

Fund management activities

Officers

Thorntons Law Llp

secretary · Since 12/03/2021

BRITISH

Also on 195 other boards

Mr Matthew James Strachan

director · Since 25/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Scott Charles Milne

director · Since 28/05/2025

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Mr Andrew Scott Mclean

director · Since 07/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Thorntons Discretionary Holdings Limited

75–100% shares

75–100% votes

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Reg: Sc795046 · Companies House Edinburgh · Private Limited Company

Notified 23/09/2024

Former PSCs

Ti (Jersey) Ltd

Ceased 23/09/2024

Charges0 outstanding

Charge

satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 09/12/2020Registered 06/01/2021Satisfied 11/12/2024