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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 2001-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Oag, Stuart Charles
    Company Director born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 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
  • 4
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,409,686 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Alan Baxter
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2016-12-31
    OF - Director → CIF 0
    Wilson, Alan Baxter
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 2
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2001-12-06
    OF - Director → CIF 0
    Doherty, Paul Francis
    Development Surveyor born in May 1961
    Individual (13 offsprings)
    icon of calendar 2008-09-19 ~ 2021-03-31
    OF - Director → CIF 0
    Paul Doherty
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    2020-04-03 ~ 2020-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 (DSE) LTD. - 2001-12-28
PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
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
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
100 GBP2024-12-31
Debtors
Current
215,083 GBP2024-12-31
84 GBP2023-12-31
Cash at bank and in hand
3,951 GBP2024-12-31
27,112 GBP2023-12-31
Current Assets
219,034 GBP2024-12-31
27,196 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,818 GBP2023-12-31
Net Current Assets/Liabilities
1,101 GBP2024-12-31
24,378 GBP2023-12-31
Total Assets Less Current Liabilities
1,201 GBP2024-12-31
24,378 GBP2023-12-31
Net Assets/Liabilities
1,201 GBP2024-12-31
24,378 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,197 GBP2024-12-31
24,374 GBP2023-12-31
Equity
1,201 GBP2024-12-31
24,378 GBP2023-12-31
Other Debtors
Current
90 GBP2024-12-31
84 GBP2023-12-31
Cash and Cash Equivalents
3,951 GBP2024-12-31
27,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
504 GBP2023-12-31
Amounts owed to group undertakings
Current
215,093 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-12-31
2,314 GBP2023-12-31
Creditors
Current
217,933 GBP2024-12-31
2,818 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
4 GBP2024-01-01 ~ 2024-12-31
4 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 - 2022-09-08
    PALISADE PROPERTIES (DSE) LTD. - 2022-09-08
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2022-09-08
    Registered number SC212899
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    Private Limited Company incorporated on 2000-11-10 (25 years). 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
    icon of address12, 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
  • 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 2024-02-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.