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Drum (Minerva Way) Limited
SC715403
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 18/11/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Graeme Morrison Bone
director · Since 18/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 54 other boards
Mr Stuart Charles Oag
director · Since 18/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 43 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 31/12/2025
Former PSCs
Drum Development Group Limited
Ceased 31/12/2025
Charges2 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 08/08/2023Registered 10/08/2023