DRUM PROPERTY GROUP LIMITED
12 RUBISLAW TERRACE LANE, ABERDEEN AB10 1XF- Active
- Private Limited Company
- Company No. SC262896
- Last Updated: 01 Mar 2024
Company Profile
DRUM PROPERTY GROUP LIMITED was incorporated on Wednesday, February 4, 2004 as a Private Limited Company with registered address in ABERDEEN. DRUM PROPERTY GROUP 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 20 years 7 months and 25 days.
| Name | DRUM PROPERTY GROUP LIMITED |
|---|---|
| Company number | SC262896 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2004 |
| 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
|
| Mr Graeme Morrison Bone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DRUM PROPERTY GROUP LIMITED | 04 Feb 2004 |
| DRUM DEVELOPMENT COMPANY LIMITED | 20 Aug 2007 |