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
    2004-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 ~ dissolved
    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
Ceased 5
  • 1
    Fraser, Alan John
    Estate Agent born in March 1971
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2018-11-06
    OF - Director → CIF 0
    Mr Alan John Fraser
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 2
    Bone, Graeme Morrison
    Company Director
    Individual (56 offsprings)
    Officer
    2004-12-10 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 3
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active 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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-12-10 ~ 2004-12-10
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRUM EDINBURGH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Investment Property
655,000 GBP2017-12-31
565,000 GBP2016-12-31
Fixed Assets
655,000 GBP2017-12-31
565,000 GBP2016-12-31
Debtors
Current
3,015 GBP2017-12-31
1,753 GBP2016-12-31
Cash at bank and in hand
11,475 GBP2017-12-31
17,062 GBP2016-12-31
Current Assets
14,490 GBP2017-12-31
18,815 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-78,083 GBP2017-12-31
-277,458 GBP2016-12-31
Net Current Assets/Liabilities
-63,593 GBP2017-12-31
-258,643 GBP2016-12-31
Total Assets Less Current Liabilities
591,407 GBP2017-12-31
306,357 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-277,496 GBP2017-12-31
-100,000 GBP2016-12-31
Net Assets/Liabilities
312,975 GBP2017-12-31
205,451 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Revaluation reserve
90,000 GBP2017-12-31
Retained earnings (accumulated losses)
222,973 GBP2017-12-31
205,449 GBP2016-12-31
Equity
312,975 GBP2017-12-31
205,451 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
1,263 GBP2017-12-31
Prepayments/Accrued Income
Current
1,752 GBP2017-12-31
1,753 GBP2016-12-31
Cash and Cash Equivalents
11,475 GBP2017-12-31
17,062 GBP2016-12-31
Bank Borrowings
Current
14,000 GBP2017-12-31
210,000 GBP2016-12-31
Trade Creditors/Trade Payables
Current
3,634 GBP2017-12-31
Amounts owed to group undertakings
Current
50,000 GBP2017-12-31
53,761 GBP2016-12-31
Corporation Tax Payable
Current
4,141 GBP2017-12-31
6,197 GBP2016-12-31
Other Taxation & Social Security Payable
Current
1,270 GBP2017-12-31
1,266 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
5,038 GBP2017-12-31
6,234 GBP2016-12-31
Creditors
Current
78,083 GBP2017-12-31
277,458 GBP2016-12-31
Bank Borrowings
Non-current
177,496 GBP2017-12-31
Other Remaining Borrowings
Non-current
100,000 GBP2017-12-31
100,000 GBP2016-12-31
Creditors
Non-current
277,496 GBP2017-12-31
100,000 GBP2016-12-31
Bank Borrowings
Current, Amounts falling due within one year
14,000 GBP2017-12-31
210,000 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
14,000 GBP2017-12-31
210,000 GBP2016-12-31
Bank Borrowings
Non-current, Between one and two years
177,496 GBP2017-12-31
Total Borrowings
291,496 GBP2017-12-31
310,000 GBP2016-12-31
Net Deferred Tax Liability/Asset
-936 GBP2017-12-31
936 GBP2017-12-31
-906 GBP2016-12-31
906 GBP2016-12-31
-924 GBP2016-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30 GBP2017-01-01 ~ 2017-12-31
18 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
936 GBP2017-12-31
906 GBP2016-12-31
  • DRUM EDINBURGH LIMITED
    Info
    Registered number SC277299
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    Private Limited Company incorporated on 2004-12-10 and dissolved on 2021-04-13 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.