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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 6
  • 1
    Hyland, John Fife
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Bone, Graeme Morrison
    Born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Oag, Stuart Charles
    Born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Kilgour, David Douglas
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bone, Graeme Morrison
    Company Director
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 2
    Bone, Deborah Tracey
    Administrator born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Milne, Gordon Bruce
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    icon of address5 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
  • 6
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,908,044 GBP2024-12-31
    Person with significant control
    2020-04-03 ~ 2020-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address12 Bon Accord Square, Aberdeen
    Corporate
    Officer
    2004-02-04 ~ 2005-12-31
    PE - Secretary → CIF 0
  • 8
    icon of address14 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 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,385 GBP2024-12-31
44,041 GBP2023-12-31
Fixed Assets
38,385 GBP2024-12-31
44,041 GBP2023-12-31
Debtors
Current
2,053,881 GBP2024-12-31
1,398,545 GBP2023-12-31
Cash at bank and in hand
140,434 GBP2024-12-31
368,791 GBP2023-12-31
Current Assets
2,194,315 GBP2024-12-31
1,767,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-204,732 GBP2024-12-31
Net Current Assets/Liabilities
1,989,583 GBP2024-12-31
1,455,410 GBP2023-12-31
Total Assets Less Current Liabilities
2,027,968 GBP2024-12-31
1,499,451 GBP2023-12-31
Net Assets/Liabilities
2,020,867 GBP2024-12-31
1,490,228 GBP2023-12-31
Equity
Called up share capital
4,007 GBP2024-12-31
4,007 GBP2023-12-31
Retained earnings (accumulated losses)
2,016,860 GBP2024-12-31
1,486,221 GBP2023-12-31
Equity
2,020,867 GBP2024-12-31
1,490,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
159,798 GBP2024-12-31
150,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,413 GBP2024-12-31
106,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
15,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
38,385 GBP2024-12-31
44,041 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,655 GBP2024-12-31
2,978 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,034,200 GBP2024-12-31
340,000 GBP2023-12-31
Other Debtors
Current
9,569 GBP2023-12-31
Prepayments/Accrued Income
Current
1,002,761 GBP2024-12-31
1,039,186 GBP2023-12-31
Cash and Cash Equivalents
140,434 GBP2024-12-31
368,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,271 GBP2024-12-31
20,293 GBP2023-12-31
Corporation Tax Payable
Current
64,214 GBP2024-12-31
136,216 GBP2023-12-31
Taxation/Social Security Payable
Current
58,942 GBP2024-12-31
100,777 GBP2023-12-31
Other Creditors
Current
17,231 GBP2024-12-31
10,065 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,074 GBP2024-12-31
44,575 GBP2023-12-31
Creditors
Current
204,732 GBP2024-12-31
311,926 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,101 GBP2024-12-31
9,223 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,122 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,596 GBP2024-12-31
11,010 GBP2023-12-31
Nominal value of allotted share capital
4,007 GBP2024-01-01 ~ 2024-12-31
4,007 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DRUM PROPERTY GROUP LIMITED
    Info
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    Registered number SC262896
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • DRUM PROPERTY GROUP LIMITED
    S
    Registered number SC262896
    icon of address12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF
    SCOTLAND
    CIF 1
  • DRUM PROPERTY GROUP LIMITED
    S
    Registered number Sc262896
    icon of address12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    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
  • 2
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    NEWCOURT LIMITED - 2006-04-20
    DRUM NORTH WEST LIMITED - 2011-02-07
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,172,037 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    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
  • 4
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    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
  • 5
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE ESTATES LIMITED - 2007-12-02
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.