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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Simpson, George Alexander
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (30 offsprings)
    Officer
    1994-04-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Simpson, Martin John
    Company Director born in June 1968
    Individual (18 offsprings)
    Officer
    1995-01-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Bone, Graeme Morrison
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Graeme Morrison Bone
    Born in September 1969
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Oag, Stuart Charles
    Born in December 1972
    Individual (95 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-11-07 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 8
    IAIN SMITH & COMPANY
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04 06249716
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    1994-04-19 ~ 2007-11-07
    OF - Nominee Secretary → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DRUM DEVELOPMENT GROUP LIMITED

Period: 2015-05-12 ~ now
Company number: SC150314
Registered names
DRUM DEVELOPMENT GROUP LIMITED - now
ISANDCO 258 LIMITED - 2015-05-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,637,363 GBP2024-12-31
1,977,124 GBP2023-12-31
Fixed Assets
2,637,363 GBP2024-12-31
1,977,124 GBP2023-12-31
Debtors
Current
17,730,995 GBP2024-12-31
10,863,819 GBP2023-12-31
Cash at bank and in hand
23,528,186 GBP2024-12-31
26,004,906 GBP2023-12-31
Current Assets
41,259,181 GBP2024-12-31
36,868,725 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-545,843 GBP2024-12-31
-1,523,510 GBP2023-12-31
Net Current Assets/Liabilities
40,713,338 GBP2024-12-31
35,345,215 GBP2023-12-31
Total Assets Less Current Liabilities
43,350,701 GBP2024-12-31
37,322,339 GBP2023-12-31
Net Assets/Liabilities
43,350,701 GBP2024-12-31
37,322,339 GBP2023-12-31
Equity
Called up share capital
21,430 GBP2024-12-31
21,430 GBP2023-12-31
21,430 GBP2023-01-01
Share premium
6,189 GBP2024-12-31
6,189 GBP2023-12-31
6,189 GBP2023-01-01
Capital redemption reserve
136,857 GBP2024-12-31
136,857 GBP2023-12-31
136,857 GBP2023-01-01
Retained earnings (accumulated losses)
43,186,225 GBP2024-12-31
37,157,863 GBP2023-12-31
34,866,822 GBP2023-01-01
Equity
43,350,701 GBP2024-12-31
37,322,339 GBP2023-12-31
35,031,298 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,028,362 GBP2024-01-01 ~ 2024-12-31
2,291,041 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,028,362 GBP2024-01-01 ~ 2024-12-31
2,291,041 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,637,363 GBP2024-12-31
1,977,124 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,676,740 GBP2024-12-31
9,633,619 GBP2023-12-31
Other Debtors
Current
3,984,255 GBP2024-12-31
200 GBP2023-12-31
Cash and Cash Equivalents
23,528,186 GBP2024-12-31
26,004,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
1,644 GBP2023-12-31
Amounts owed to group undertakings
Current
135,400 GBP2024-12-31
1,100,000 GBP2023-12-31
Corporation Tax Payable
Current
270,240 GBP2024-12-31
190,680 GBP2023-12-31
Other Creditors
Current
106,520 GBP2024-12-31
213,233 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,143 GBP2024-12-31
17,953 GBP2023-12-31
Creditors
Current
545,843 GBP2024-12-31
1,523,510 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,430 shares2024-12-31
21,430 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DRUM DEVELOPMENT GROUP LIMITED
    Info
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2015-05-12
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 2015-05-12
    Registered number SC150314
    12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (31 years 11 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 23
  • 1
    CAMVO 123 LIMITED
    SC641906 SC288998... (more)
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COLLAB CONSTRUCTION LTD - now
    DRUM BUCHANAN WHARF 3 LIMITED
    - 2023-02-09 SC591311 SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    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
  • 3
    DRUM (G3 SQUARE) LIMITED
    - now SC477421
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED
    - 2018-05-15 SC477421
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    DRUM (LEEDS) LTD
    14572147
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-05 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    DRUM (MANCHESTER) LTD
    15814023
    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 voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    DRUM (MINERVA WAY) LIMITED
    - now SC715403
    CAMVO 140 LIMITED
    - 2024-05-15 SC715403 SC298680... (more)
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-18 ~ 2025-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DRUM (STEADS PLACE) LTD
    SC584839
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-04 ~ 2022-10-11
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    DRUM BUCHANAN WHARF 1 LIMITED
    SC591295 SC608658... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    DRUM BUCHANAN WHARF 2 LIMITED
    SC591300 SC608658... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    DRUM BUCHANAN WHARF 4 LIMITED
    SC607841 SC608658... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    DRUM BUCHANAN WHARF 5 LIMITED
    SC608658 SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    DRUM CANDLERIGGS LIMITED
    SC623992
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD
    SC831488
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    DRUM CAPITAL PROJECTS LTD
    - now SC485594
    THISTLECAIRN LIMITED - 2015-01-19
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    DRUM KINGSWELLS 6 LIMITED
    - now SC429666 SC407068... (more)
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    DRUM KINGSWELLS 8 LIMITED
    SC429676 SC407068... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    GEOCAIRN LIMITED
    - now SC715191
    CAIRN GEOENERGY LIMITED
    - 2023-12-21 SC715191
    CAIRN CLEAN ENERGY LIMITED
    - 2023-08-07 SC715191
    DRUM (GLASGOW) LIMITED
    - 2023-07-12 SC715191
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 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
  • 18
    GEOTRICITY LIMITED
    - now SC429684
    DRUM KINGSWELLS 9 LIMITED
    - 2024-04-24 SC429684 SC407068... (more)
    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
  • 19
    GM MACKENZIE LIMITED
    - now SC143146
    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 (11 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    LCN-DK (UK) LTD - now
    DRUM KINGSWELLS 7 LIMITED
    - 2017-03-28 SC429683 SC407068... (more)
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    ROSE PAUL LTD
    SC519172
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    THISTLESTONE LIMITED
    SC499797
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 23
    WASHINGTON ST. LIMITED
    NI635098
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.