DRUM EDINBURGH LIMITED
12 RUBISLAW TERRACE LANE, ABERDEEN AB10 1XF- Dissolved
- Private Limited Company
- Company No. SC277299
- Last Updated: 29 Jun 2021
Company Profile
DRUM EDINBURGH LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in ABERDEEN. DRUM EDINBURGH LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 4 months and 3 days.
| Name | DRUM EDINBURGH LIMITED |
|---|---|
| Company number | SC277299 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Dissolved |
| 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 |
|---|---|
| Drum Property Investment Group Limited 12 Rubislaw Terrace Lane, AB10 1XF |
Dates: Friday, April 3, 2020 - present
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 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
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 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 | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 December 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRUM EDINBURGH LIMITED | 10 Dec 2004 |