DRUM RENEWABLES LIMITED

12 RUBISLAW TERRACE LANE, ABERDEEN  AB10 1XF
  • Active
  • Private Limited Company
  • Company No. SC212899
  • Last Updated: 01 Mar 2024

Company Profile

DRUM RENEWABLES LIMITED was incorporated on Friday, November 10, 2000 as a Private Limited Company with registered address in ABERDEEN. DRUM RENEWABLES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 10 months and 19 days.

Name DRUM RENEWABLES LIMITED
Company number SC212899
Company type Private Limited Company
Incorporation date 10 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 12 RUBISLAW TERRACE LANE
ABERDEEN
AB10 1XF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dpg Holdco Limited 12 Rubislaw Terrace Lane, AB10 1XF Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Drum Property Investment Group Limited 12 Rubislaw Terrace Lane, AB10 1XF Dates: Friday, April 3, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Paul Doherty Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Drum Property Group Limited Rubislaw Terrace Lane, AB10 1XF Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
DRUM RENEWABLES LIMITED 10 Nov 2000
PALISADE PROPERTIES (STRANRAER) LIMITED 22 Mar 2004
PALISADE ESTATES LIMITED 02 Dec 2007
DRUM DEVELOPMENT COMPANY LIMITED 08 Sep 2022