Drum Property Group Limited

Company Name	Drum Property Group Limited
Company Status	Active
Company Number	SC262896
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 3 months ago)
Previous Name	Drum Development Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Director Name	Mr Stuart Charles Oag
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 July 2013(9 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Director Name	Mr Gordon Bruce Milne
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Director Name	Mr John Fife Hyland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Director Name	Mr David Douglas Kilgour
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 August 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Deborah Tracey Bone
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Birklands 225 North Deeside Road Aberdeen AB15 9PE Scotland

Secretary Name	Mr Graeme Morrison Bone
Nationality	British
Status	Resigned
Appointed	24 January 2005(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birklands 255 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	Paul Francis Doherty
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(3 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2021)
Role	Developer Surveyor
Country of Residence	Scotland
Correspondence Address	17 Laighpark Avenue Bishopton Renfrewshire PA7 5BH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Cooper & Hay Solicitors (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	12 Bon Accord Square Aberdeen AB11 6YF Scotland

Contact

Website	www.drumpropertygroup.com
Email address	[email protected]
Telephone	01224 621600
Telephone region	Aberdeen

Location

Registered Address	12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Graeme Morrison Bone 100.00% Ordinary

Financials

Year	2014
Turnover	£2,769,085
Gross Profit	£2,584,438
Net Worth	£18,206,964
Cash	£2,363,649
Current Liabilities	£1,054,036

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 2 days from now)

Charges

30 June 2015	Delivered on: 2 July 2015 Persons entitled: Birch Sites Limited Classification: A registered charge Particulars: Retail site at lot 2 on north east side of bothwell road, uddingston LAN220892. Outstanding
24 November 2015	Delivered on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lan 220892. please refer to instrument for further details. Outstanding
12 November 2015	Delivered on: 17 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Birch Sites Limited Classification: A registered charge Particulars: Area of ground at bothwell road, uddingston LAN152255. Outstanding
24 February 2011	Delivered on: 3 March 2011 Satisfied on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Annexe b wellheads road dyce aberdeen and now known as burnside industrial centre farburn industrial estate wellheads road aberdeen abn 100488. Fully Satisfied
18 October 2007	Delivered on: 30 October 2007 Satisfied on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55-67 union street, aberdeen. Fully Satisfied
6 June 2007	Delivered on: 16 June 2007 Satisfied on: 6 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 432/434 union street, aberdeen. Fully Satisfied
14 July 2006	Delivered on: 21 July 2006 Satisfied on: 1 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The leasehold interest of areas of ground extending to 0.57 acres and 0.31 acres at craigshaw drive, tullos, aberdeen. Fully Satisfied
29 May 2006	Delivered on: 3 June 2006 Satisfied on: 15 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 25 castle street, stranraer wgn 4231 (leasehold interest). Fully Satisfied
25 April 2006	Delivered on: 10 May 2006 Satisfied on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenement of 3 flatted dwellinghouses at 52 chapel street, aberdeen abn 82957. Fully Satisfied
18 February 2004	Delivered on: 26 February 2004 Satisfied on: 15 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 December 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
11 June 2020	Notification of Dpg Holdco Limited as a person with significant control on 11 June 2020 (2 pages)
11 June 2020	Cessation of Drum Property Investment Group Limited as a person with significant control on 11 June 2020 (1 page)
14 May 2020	Memorandum and Articles of Association (33 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (6 pages)
14 April 2020	Sub-division of shares on 3 April 2020 (6 pages)
14 April 2020	Resolutions RES13 ‐ Share subdivision 03/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2020	Change of share class name or designation (1 page)
9 April 2020	Cessation of Graeme Morrison Bone as a person with significant control on 3 April 2020 (1 page)
9 April 2020	Notification of Drum Property Investment Group Limited as a person with significant control on 3 April 2020 (2 pages)
30 March 2020	Statement of capital following an allotment of shares on 9 November 2008 GBP 1 (2 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 November 2016	Satisfaction of charge SC2628960014 in full (4 pages)
1 November 2016	Satisfaction of charge SC2628960010 in full (4 pages)
1 November 2016	Satisfaction of charge SC2628960009 in full (4 pages)
1 November 2016	Satisfaction of charge SC2628960014 in full (4 pages)
1 November 2016	Satisfaction of charge SC2628960009 in full (4 pages)
1 November 2016	Satisfaction of charge SC2628960010 in full (4 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
7 October 2016	Satisfaction of charge SC2628960013 in full (4 pages)
7 October 2016	Satisfaction of charge SC2628960013 in full (4 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (7 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (7 pages)
3 May 2016	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
3 May 2016	Director's details changed for Mr Graeme Morrison Bone on 29 April 2016 (2 pages)
3 May 2016	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
3 May 2016	Director's details changed for Mr Graeme Morrison Bone on 29 April 2016 (2 pages)
3 May 2016	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
3 May 2016	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
26 November 2015	Registration of charge SC2628960014, created on 24 November 2015 (8 pages)
26 November 2015	Registration of charge SC2628960014, created on 24 November 2015 (8 pages)
17 November 2015	Registration of charge SC2628960013, created on 12 November 2015 (9 pages)
17 November 2015	Registration of charge SC2628960013, created on 12 November 2015 (9 pages)
12 October 2015	Termination of appointment of Graeme Morrison Bone as a secretary on 26 August 2015 (1 page)
12 October 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
12 October 2015	Termination of appointment of Graeme Morrison Bone as a secretary on 26 August 2015 (1 page)
12 October 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
3 July 2015	Registration of charge SC2628960010, created on 1 July 2015 (24 pages)
3 July 2015	Registration of charge SC2628960010, created on 1 July 2015 (24 pages)
3 July 2015	Registration of charge SC2628960010, created on 1 July 2015 (24 pages)
2 July 2015	Registration of charge SC2628960009, created on 30 June 2015 (25 pages)
2 July 2015	Registration of charge SC2628960009, created on 30 June 2015 (25 pages)
15 June 2015	Director's details changed for Mr Fife Hyland on 11 June 2015 (2 pages)
15 June 2015	Appointment of Mr Fife Hyland as a director on 11 June 2015 (2 pages)
15 June 2015	Appointment of Mr Fife Hyland as a director on 11 June 2015 (2 pages)
15 June 2015	Director's details changed for Mr Fife Hyland on 11 June 2015 (2 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
20 November 2014	Satisfaction of charge 2 in full (4 pages)
20 November 2014	Satisfaction of charge 6 in full (4 pages)
20 November 2014	Satisfaction of charge 2 in full (4 pages)
20 November 2014	Satisfaction of charge 7 in full (4 pages)
20 November 2014	Satisfaction of charge 6 in full (4 pages)
20 November 2014	Satisfaction of charge 7 in full (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
15 July 2014	Satisfaction of charge 1 in full (1 page)
15 July 2014	Satisfaction of charge 1 in full (1 page)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
4 December 2013	Appointment of Gordon Bruce Milne as a director (3 pages)
4 December 2013	Appointment of Gordon Bruce Milne as a director (3 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
6 September 2013	Satisfaction of charge 5 in full (4 pages)
6 September 2013	Satisfaction of charge 5 in full (4 pages)
16 July 2013	Appointment of Mr Stuart Charles Oag as a director (3 pages)
16 July 2013	Appointment of Mr Stuart Charles Oag as a director (3 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 7 February 2011 (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
4 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
4 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
20 October 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
20 October 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 February 2008	Return made up to 25/01/08; full list of members (5 pages)
15 February 2008	Return made up to 25/01/08; full list of members (5 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 October 2007	Partic of mort/charge * (3 pages)
30 October 2007	Partic of mort/charge * (3 pages)
20 August 2007	Company name changed drum development company LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed drum development company LIMITED\certificate issued on 20/08/07 (2 pages)
16 June 2007	Partic of mort/charge * (3 pages)
16 June 2007	Partic of mort/charge * (3 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Dec mort/charge * (2 pages)
15 December 2006	Dec mort/charge * (2 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
3 June 2006	Partic of mort/charge * (3 pages)
3 June 2006	Partic of mort/charge * (3 pages)
10 May 2006	Partic of mort/charge * (3 pages)
10 May 2006	Partic of mort/charge * (3 pages)
28 March 2006	Return made up to 25/01/06; full list of members (7 pages)
28 March 2006	Return made up to 25/01/06; full list of members (7 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
4 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 25/01/05; full list of members (7 pages)
25 January 2005	Return made up to 25/01/05; full list of members (7 pages)
17 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
17 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 bon accord square aberdeen AB11 6YF (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 bon accord square aberdeen AB11 6YF (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
26 February 2004	Partic of mort/charge * (6 pages)
26 February 2004	Partic of mort/charge * (6 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
4 February 2004	Incorporation (16 pages)
4 February 2004	Incorporation (16 pages)

Drum Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland