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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 3
  • 1
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 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
  • 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 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 6
  • 1
    Simpson, George Alexander
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Simpson, Martin John
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    1994-04-19 ~ 2007-11-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-11-07 ~ 2015-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

DRUM DEVELOPMENT GROUP LIMITED

Previous names
ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
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 TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    THE DEESIDE WATER COMPANY LIMITED - 1995-05-15
    ISANDCO 258 LIMITED - 1995-05-15
    Registered number SC150314
    icon of address12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 1994-04-19 (31 years 7 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
    icon of address12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • DRUM DEVELOPMENT GROUP LIMITED
    S
    Registered number Sc150314
    icon of address12, 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
    icon of address110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    43,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    CAMVO 140 LIMITED - 2024-05-15
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    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
  • 6
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    283,035 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    78,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,495 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 12
    THISTLECAIRN LIMITED - 2015-01-19
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -526 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ALLOVER LIMITED - 1993-04-14
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-06-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of address12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    936 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    icon of address6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    63,317 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -648,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ 2023-02-09
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    460,974 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    DRUM (GLASGOW) LIMITED - 2023-07-12
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    CAIRN GEOENERGY LIMITED - 2023-12-21
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -207,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ 2024-02-06
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.