DRUM COMMERCIAL ASSET INVESTMENTS LIMITED
12 RUBISLAW TERRACE LANE, ABERDEEN AB10 1XF- Active
- Private Limited Company
- Company No. SC295026
- Last Updated: 01 Mar 2024
Company Profile
DRUM COMMERCIAL ASSET INVESTMENTS LIMITED was incorporated on Thursday, January 5, 2006 as a Private Limited Company with registered address in ABERDEEN. DRUM COMMERCIAL ASSET INVESTMENTS LIMITED has the status: Active 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 18 years 10 months and 12 days.
| Name | DRUM COMMERCIAL ASSET INVESTMENTS LIMITED |
|---|---|
| Company number | SC295026 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2006 |
| 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 |
|---|---|
| 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 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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 | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | 05 Jan 2006 |
| NEWCOURT LIMITED | 20 Apr 2006 |
| DRUM NORTH WEST LIMITED | 07 Feb 2011 |
| DPG INVESTMENT MANAGEMENT LTD | 18 Dec 2014 |