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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 (52 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,908,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bone, Graeme Morrison
    Individual (56 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 2
    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
  • 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)
    2,020,867 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
69,025 GBP2024-12-31
73,739 GBP2023-12-31
Investment Property
12,151,000 GBP2024-12-31
12,151,000 GBP2023-12-31
Fixed Assets
12,220,025 GBP2024-12-31
12,224,739 GBP2023-12-31
Debtors
Current
44,875 GBP2024-12-31
67,086 GBP2023-12-31
Cash at bank and in hand
26,992 GBP2024-12-31
45,387 GBP2023-12-31
Current Assets
71,867 GBP2024-12-31
112,473 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,597,072 GBP2024-12-31
-5,803,442 GBP2023-12-31
Net Current Assets/Liabilities
-5,525,205 GBP2024-12-31
-5,690,969 GBP2023-12-31
Total Assets Less Current Liabilities
6,694,820 GBP2024-12-31
6,533,770 GBP2023-12-31
Net Assets/Liabilities
4,988,272 GBP2024-12-31
4,811,853 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Revaluation reserve
3,758,684 GBP2024-12-31
3,758,684 GBP2023-12-31
Retained earnings (accumulated losses)
1,221,588 GBP2024-12-31
1,045,169 GBP2023-12-31
Equity
4,988,272 GBP2024-12-31
4,811,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,865 GBP2024-12-31
187,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,840 GBP2024-12-31
113,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
69,025 GBP2024-12-31
73,739 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,288 GBP2024-12-31
9,672 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
213 GBP2024-12-31
672 GBP2023-12-31
Other Debtors
Current
3,200 GBP2024-12-31
3,200 GBP2023-12-31
Prepayments/Accrued Income
Current
32,125 GBP2024-12-31
53,542 GBP2023-12-31
Cash and Cash Equivalents
26,992 GBP2024-12-31
45,387 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,401 GBP2024-12-31
5,880 GBP2023-12-31
Amounts owed to group undertakings
Current
5,480,000 GBP2024-12-31
5,740,000 GBP2023-12-31
Corporation Tax Payable
Current
55,255 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
47,416 GBP2024-12-31
57,562 GBP2023-12-31
Creditors
Current
5,597,072 GBP2024-12-31
5,803,442 GBP2023-12-31
Non-current
473,843 GBP2024-12-31
492,763 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,232,705 GBP2024-12-31
1,229,154 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,551 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-105,056 GBP2024-12-31
-108,607 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 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 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.