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
    2001-12-06 ~ now
    OF - director → CIF 0
  • 2
    Oag, Stuart Charles
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 3
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,165,334 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Wilson, Alan Baxter
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    2000-11-10 ~ 2016-12-31
    OF - director → CIF 0
    Wilson, Alan Baxter
    Accountant
    Individual (10 offsprings)
    Officer
    2000-11-10 ~ 2015-08-26
    OF - secretary → CIF 0
  • 2
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2001-12-06
    OF - director → CIF 0
    Doherty, Paul Francis
    Development Surveyor born in May 1961
    Individual (13 offsprings)
    2008-09-19 ~ 2021-03-31
    OF - director → CIF 0
    Paul Doherty
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    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 – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,906,463 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ 2020-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRUM RENEWABLES LIMITED

Previous names
DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
PALISADE ESTATES LIMITED - 2007-12-02
PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
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
Debtors
Current
84 GBP2023-12-31
235 GBP2022-12-31
Cash at bank and in hand
27,112 GBP2023-12-31
29,422 GBP2022-12-31
Current Assets
27,196 GBP2023-12-31
29,657 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,818 GBP2023-12-31
-1,970 GBP2022-12-31
Net Current Assets/Liabilities
24,378 GBP2023-12-31
27,687 GBP2022-12-31
Total Assets Less Current Liabilities
24,378 GBP2023-12-31
27,687 GBP2022-12-31
Net Assets/Liabilities
24,378 GBP2023-12-31
27,687 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
24,374 GBP2023-12-31
27,683 GBP2022-12-31
Equity
24,378 GBP2023-12-31
27,687 GBP2022-12-31
Other Debtors
Current
84 GBP2023-12-31
235 GBP2022-12-31
Cash and Cash Equivalents
27,112 GBP2023-12-31
29,422 GBP2022-12-31
Trade Creditors/Trade Payables
Current
504 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,314 GBP2023-12-31
1,970 GBP2022-12-31
Creditors
Current
2,818 GBP2023-12-31
1,970 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DRUM RENEWABLES LIMITED
    Info
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    Registered number SC212899
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    Private Limited Company incorporated on 2000-11-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • DRUM RENEWABLES LIMITED
    S
    Registered number Sc212899
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Corporate (5 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.