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
Solicitor born in September 1969Individual (56 offsprings)Officer
2006-01-06 ~ nowOF - Director → CIF 0Mr Graeme Morrison Bone
Born in September 1969Individual (56 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Oag, Stuart Charles
Director born in December 1972Individual (52 offsprings)Officer 2014-06-19 ~ nowOF - Director → CIF 0 - 3
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)7,908,044 GBP2024-12-31Person with significant control 2020-04-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents, 758 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2015-08-26 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Morrice, Anne-marie
Personal Assistant born in May 1973IndividualOfficer 2011-02-07 ~ 2016-05-25OF - Director → CIF 0Morrice, Anne-marie
ParalegalIndividualOfficer 2006-01-06 ~ 2015-08-26OF - Secretary → CIF 0 - 2DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-2012, Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,020,867 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-04-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 35 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2006-01-05 ~ 2006-01-06PE - Nominee Secretary → CIF 0
- 414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 4 offsprings)Officer2006-01-05 ~ 2006-01-06PE - Nominee Director → CIF 0
Company in focus
DRUM COMMERCIAL ASSET INVESTMENTS LIMITED
Previous names
NEWCOURT LIMITED - 2006-04-20
DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
DRUM NORTH WEST LIMITED - 2011-02-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
4,095,920 GBP2024-12-31
3,315,660 GBP2023-12-31
Fixed Assets
4,095,920 GBP2024-12-31
3,315,660 GBP2023-12-31
Total Inventories
45,193 GBP2023-12-31
Debtors
Current
5,028 GBP2024-12-31
Cash at bank and in hand
16,717 GBP2024-12-31
26,767 GBP2023-12-31
Current Assets
21,745 GBP2024-12-31
71,960 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,085,305 GBP2023-12-31
Net Current Assets/Liabilities
-2,615,016 GBP2024-12-31
-2,013,345 GBP2023-12-31
Total Assets Less Current Liabilities
1,480,904 GBP2024-12-31
1,302,315 GBP2023-12-31
Net Assets/Liabilities
1,172,037 GBP2024-12-31
999,139 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
696,975 GBP2024-12-31
696,975 GBP2023-12-31
Retained earnings (accumulated losses)
475,060 GBP2024-12-31
302,162 GBP2023-12-31
Equity
1,172,037 GBP2024-12-31
999,139 GBP2023-12-31
Value of work in progress
45,193 GBP2023-12-31
Prepayments/Accrued Income
Current
5,028 GBP2024-12-31
Cash and Cash Equivalents
16,717 GBP2024-12-31
26,767 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,911 GBP2024-12-31
4,548 GBP2023-12-31
Amounts owed to group undertakings
Current
2,515,660 GBP2024-12-31
1,995,660 GBP2023-12-31
Corporation Tax Payable
Current
55,864 GBP2024-12-31
29,705 GBP2023-12-31
Taxation/Social Security Payable
Current
7,060 GBP2024-12-31
2,269 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
56,266 GBP2024-12-31
53,123 GBP2023-12-31
Creditors
Current
2,636,761 GBP2024-12-31
2,085,305 GBP2023-12-31
Net Deferred Tax Liability/Asset
308,867 GBP2024-12-31
303,176 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,691 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
131,256 GBP2024-12-31
125,565 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
DRUM COMMERCIAL ASSET INVESTMENTS LIMITED
InfoNEWCOURT LIMITED - 2006-04-20DPG INVESTMENT MANAGEMENT LTD - 2006-04-20DRUM NORTH WEST LIMITED - 2006-04-20Registered number SC29502612 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XFPrivate Limited Company incorporated on 2006-01-05 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.