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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bone, Graeme Morrison
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,906,463 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Simpson, Martin John
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Bone, Graeme Morrison
    Individual (56 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 3
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    icon of address12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DRUM INVESTMENTS LIMITED

Previous name
GRANITE DEVELOPMENTS LIMITED - 2003-12-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
73,739 GBP2023-12-31
42,935 GBP2022-12-31
Investment Property
12,151,000 GBP2023-12-31
12,151,000 GBP2022-12-31
Fixed Assets
12,224,739 GBP2023-12-31
12,193,935 GBP2022-12-31
Debtors
Current
67,086 GBP2023-12-31
950,737 GBP2022-12-31
Cash at bank and in hand
45,387 GBP2023-12-31
17,524 GBP2022-12-31
Current Assets
112,473 GBP2023-12-31
968,261 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,803,442 GBP2023-12-31
-55,158 GBP2022-12-31
Net Current Assets/Liabilities
-5,690,969 GBP2023-12-31
913,103 GBP2022-12-31
Total Assets Less Current Liabilities
6,533,770 GBP2023-12-31
13,107,038 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-492,763 GBP2023-12-31
-7,111,683 GBP2022-12-31
Net Assets/Liabilities
4,811,853 GBP2023-12-31
4,778,632 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Revaluation reserve
3,758,684 GBP2023-12-31
3,758,684 GBP2022-12-31
Retained earnings (accumulated losses)
1,045,169 GBP2023-12-31
1,011,948 GBP2022-12-31
Equity
4,811,853 GBP2023-12-31
4,778,632 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,702 GBP2023-12-31
130,887 GBP2022-12-31
Office equipment
31,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
187,702 GBP2023-12-31
161,898 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-31,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
87,952 GBP2022-12-31
Office equipment
31,011 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118,963 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
26,011 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,963 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
73,739 GBP2023-12-31
42,935 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,672 GBP2023-12-31
7,340 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
672 GBP2023-12-31
930,249 GBP2022-12-31
Other Debtors
Current
3,200 GBP2023-12-31
3,550 GBP2022-12-31
Prepayments/Accrued Income
Current
53,542 GBP2023-12-31
9,180 GBP2022-12-31
Cash and Cash Equivalents
45,387 GBP2023-12-31
17,524 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,880 GBP2023-12-31
10,480 GBP2022-12-31
Amounts owed to group undertakings
Current
5,740,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,562 GBP2023-12-31
44,678 GBP2022-12-31
Creditors
Current
5,803,442 GBP2023-12-31
55,158 GBP2022-12-31
Bank Borrowings
Non-current
6,600,000 GBP2022-12-31
Creditors
Non-current
492,763 GBP2023-12-31
7,111,683 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
6,600,000 GBP2022-12-31
Total Borrowings
6,600,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,229,154 GBP2023-12-31
1,216,723 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,431 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-108,607 GBP2023-12-31
-121,038 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • DRUM INVESTMENTS LIMITED
    Info
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    Registered number SC137323
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    Private Limited Company incorporated on 1992-03-25 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.