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 6
  • 1
    Kilgour, David Douglas
    Development Director born in October 1973
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bone, Graeme Morrison
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    2004-02-04 ~ 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
  • 3
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hyland, John Fife
    Communications Director born in June 1971
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 5
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Milne, Gordon Bruce
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Bone, Graeme Morrison
    Company Director
    Individual (56 offsprings)
    Officer
    2005-01-24 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 3
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    2007-11-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Bone, Deborah Tracey
    Administrator born in July 1971
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 5
    12 Bon Accord Square, Aberdeen
    Corporate
    Officer
    2004-02-04 ~ 2005-12-31
    PE - Secretary → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 7
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRUM PROPERTY GROUP LIMITED

Previous name
DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
44,041 GBP2023-12-31
37,141 GBP2022-12-31
Fixed Assets
44,041 GBP2023-12-31
37,141 GBP2022-12-31
Debtors
Current
1,398,545 GBP2023-12-31
80,563 GBP2022-12-31
Cash at bank and in hand
368,791 GBP2023-12-31
1,356,020 GBP2022-12-31
Current Assets
1,767,336 GBP2023-12-31
1,436,583 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-311,926 GBP2023-12-31
-440,591 GBP2022-12-31
Net Current Assets/Liabilities
1,455,410 GBP2023-12-31
995,992 GBP2022-12-31
Total Assets Less Current Liabilities
1,499,451 GBP2023-12-31
1,033,133 GBP2022-12-31
Net Assets/Liabilities
1,490,228 GBP2023-12-31
1,025,602 GBP2022-12-31
Equity
Called up share capital
4,007 GBP2023-12-31
4,007 GBP2022-12-31
Retained earnings (accumulated losses)
1,486,221 GBP2023-12-31
1,021,595 GBP2022-12-31
Equity
1,490,228 GBP2023-12-31
1,025,602 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
135,368 GBP2023-12-31
115,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,327 GBP2023-12-31
78,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
12,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
44,041 GBP2023-12-31
37,141 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,978 GBP2023-12-31
2,495 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
340,000 GBP2023-12-31
45,000 GBP2022-12-31
Other Debtors
Current
9,569 GBP2023-12-31
Prepayments/Accrued Income
Current
1,039,186 GBP2023-12-31
32,216 GBP2022-12-31
Cash and Cash Equivalents
368,791 GBP2023-12-31
1,356,020 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,293 GBP2023-12-31
26,153 GBP2022-12-31
Corporation Tax Payable
Current
136,216 GBP2023-12-31
212,794 GBP2022-12-31
Taxation/Social Security Payable
Current
100,777 GBP2023-12-31
180,476 GBP2022-12-31
Other Creditors
Current
10,065 GBP2023-12-31
9,692 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
44,575 GBP2023-12-31
11,476 GBP2022-12-31
Creditors
Current
311,926 GBP2023-12-31
440,591 GBP2022-12-31
Net Deferred Tax Liability/Asset
-9,223 GBP2023-12-31
-7,531 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,692 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,010 GBP2023-12-31
-9,285 GBP2022-12-31
Related profiles found in government register
  • DRUM PROPERTY GROUP LIMITED
    Info
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    Registered number SC262896
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    Private Limited Company incorporated on 2004-02-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • DRUM PROPERTY GROUP LIMITED
    S
    Registered number SC262896
    12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF
    SCOTLAND
    CIF 1
  • DRUM PROPERTY GROUP LIMITED
    S
    Registered number Sc262896
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 7
  • 1
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 2
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    DRUM NORTH WEST LIMITED - 2011-02-07
    NEWCOURT LIMITED - 2006-04-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    999,139 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 3
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 4
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,811,853 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 5
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    56,708 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 6
    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
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - 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.