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 3
  • 1
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 2
    Simpson, Martin John
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Simpson, George Alexander
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-11-07 ~ 2015-05-12
    PE - Secretary → CIF 0
  • 6
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1994-04-19 ~ 2007-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRUM DEVELOPMENT GROUP LIMITED

Previous names
ISANDCO 258 LIMITED - 2015-05-12
THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,977,124 GBP2023-12-31
10,688,209 GBP2022-12-31
Fixed Assets
1,977,124 GBP2023-12-31
10,688,209 GBP2022-12-31
Debtors
Current
10,863,819 GBP2023-12-31
10,768,471 GBP2022-12-31
Cash at bank and in hand
26,004,906 GBP2023-12-31
32,901,025 GBP2022-12-31
Current Assets
36,868,725 GBP2023-12-31
43,669,496 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,523,510 GBP2023-12-31
-2,440,960 GBP2022-12-31
Net Current Assets/Liabilities
35,345,215 GBP2023-12-31
41,228,536 GBP2022-12-31
Total Assets Less Current Liabilities
37,322,339 GBP2023-12-31
51,916,745 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,885,447 GBP2022-12-31
Equity
Called up share capital
21,430 GBP2023-12-31
21,430 GBP2022-12-31
21,430 GBP2022-01-01
Share premium
6,189 GBP2023-12-31
6,189 GBP2022-12-31
6,189 GBP2022-01-01
Capital redemption reserve
136,857 GBP2023-12-31
136,857 GBP2022-12-31
136,857 GBP2022-01-01
Retained earnings (accumulated losses)
37,157,863 GBP2023-12-31
34,866,822 GBP2022-12-31
28,874,894 GBP2022-01-01
Equity
37,322,339 GBP2023-12-31
35,031,298 GBP2022-12-31
29,847,811 GBP2022-01-01
Revaluation reserve
808,441 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,291,041 GBP2023-01-01 ~ 2023-12-31
5,183,487 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,291,041 GBP2023-01-01 ~ 2023-12-31
5,183,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
9,633,619 GBP2023-12-31
6,971,165 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
455 GBP2022-12-31
Cash and Cash Equivalents
26,004,906 GBP2023-12-31
32,901,025 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,644 GBP2023-12-31
6,600 GBP2022-12-31
Amounts owed to group undertakings
Current
1,100,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Corporation Tax Payable
Current
190,680 GBP2023-12-31
8,645 GBP2022-12-31
Other Creditors
Current
213,233 GBP2023-12-31
709,635 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,953 GBP2023-12-31
16,080 GBP2022-12-31
Creditors
Current
1,523,510 GBP2023-12-31
2,440,960 GBP2022-12-31
Other Creditors
Non-current
16,885,447 GBP2022-12-31
Creditors
Non-current
16,885,447 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,430 shares2023-12-31
21,430 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DRUM DEVELOPMENT GROUP LIMITED
    Info
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    Registered number SC150314
    12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 1994-04-19 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DRUM DEVELOPMENT GROUP LIMITED
    S
    Registered number Sc150314
    12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • DRUM DEVELOPMENT GROUP LIMITED
    S
    Registered number Sc150314
    12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    306,613 GBP2023-12-31
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    49,156 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,830 GBP2023-12-31
    Person with significant control
    2023-01-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    CAMVO 140 LIMITED - 2024-05-15
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    854,279 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    69,583 GBP2023-12-31
    Person with significant control
    2018-03-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,887 GBP2023-12-31
    Person with significant control
    2018-03-14 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    317,922 GBP2023-12-31
    Person with significant control
    2018-09-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    133,088 GBP2023-12-31
    Person with significant control
    2018-09-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,754 GBP2023-12-31
    Person with significant control
    2019-03-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    THISTLECAIRN LIMITED - 2015-01-19
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,217 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    ALLOVER LIMITED - 1993-04-14
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,535 GBP2023-12-31
    Person with significant control
    2019-07-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,954 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    471,643 GBP2023-11-30
    Person with significant control
    2024-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,085,321 GBP2023-12-31
    Person with significant control
    2018-03-14 ~ 2023-02-09
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    264,834 GBP2023-12-31
    Person with significant control
    2018-01-04 ~ 2022-10-11
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-16 ~ 2024-02-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE

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