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Drum (G3 Square) Limited
SC477421
active
Private Limited Company
scotland
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 12/05/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
41100
Development of building projects41201
Construction of commercial buildings41202
Construction of domestic buildingsOfficers
Graeme Morrison Bone
director · Since 21/03/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 54 other boards
Mr Stuart Charles Oag
director · Since 21/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 43 other boards
Persons with Significant Control
Drum Development Group Limited
75–100% shares
75–100% votes
Appoint directors
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Reg: Sc150314 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
EDRRI G3 SQUARE GLASGOW S.À.R.L
Created 16/12/2021Registered 23/12/2021Satisfied 07/08/2023
Charge
satisfied
THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
Created 18/03/2020Registered 20/03/2020Satisfied 09/12/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 23/12/2019Registered 24/12/2019Satisfied 09/12/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 23/12/2019Registered 24/12/2019Satisfied 09/12/2021