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
    2008-07-28 ~ 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
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2015-09-21 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    OF - secretary → CIF 0
  • 4
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,906,463 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ 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
Ceased 3
  • 1
    Morrice, Anne-marie
    Individual
    Officer
    2008-07-28 ~ 2015-08-26
    OF - secretary → CIF 0
  • 2
    P & W Secretaries Limited
    Individual
    Officer
    2008-07-22 ~ 2008-07-28
    OF - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2008-07-22 ~ 2008-07-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

DRUM RIVERVIEW LIMITED

Previous name
WOOLWYND LIMITED - 2008-08-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
2,728,000 GBP2023-12-31
2,728,000 GBP2022-12-31
Fixed Assets
2,728,000 GBP2023-12-31
2,728,000 GBP2022-12-31
Debtors
Current
3,627 GBP2023-12-31
17,772 GBP2022-12-31
Cash at bank and in hand
39,970 GBP2023-12-31
80,550 GBP2022-12-31
Current Assets
43,597 GBP2023-12-31
98,322 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,246,021 GBP2023-12-31
-1,248,799 GBP2022-12-31
Net Current Assets/Liabilities
-2,202,424 GBP2023-12-31
-1,150,477 GBP2022-12-31
Total Assets Less Current Liabilities
525,576 GBP2023-12-31
1,577,523 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,120,150 GBP2022-12-31
Net Assets/Liabilities
497,580 GBP2023-12-31
429,489 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
351,693 GBP2023-12-31
328,742 GBP2022-12-31
Retained earnings (accumulated losses)
145,885 GBP2023-12-31
100,745 GBP2022-12-31
Equity
497,580 GBP2023-12-31
429,489 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,626 GBP2023-12-31
82,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
82,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,626 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,625 GBP2023-12-31
15,527 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Prepayments/Accrued Income
Current
2,243 GBP2022-12-31
Cash and Cash Equivalents
39,970 GBP2023-12-31
80,550 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,807 GBP2023-12-31
3,220 GBP2022-12-31
Amounts owed to group undertakings
Current
2,213,522 GBP2023-12-31
1,218,949 GBP2022-12-31
Corporation Tax Payable
Current
20,837 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,855 GBP2023-12-31
26,630 GBP2022-12-31
Creditors
Current
2,246,021 GBP2023-12-31
1,248,799 GBP2022-12-31
Bank Borrowings
Non-current
1,120,150 GBP2022-12-31
Creditors
Non-current
1,120,150 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
1,120,150 GBP2022-12-31
Net Deferred Tax Liability/Asset
27,996 GBP2023-12-31
27,884 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
112 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,818 GBP2023-12-31
1,706 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • DRUM RIVERVIEW LIMITED
    Info
    WOOLWYND LIMITED - 2008-08-07
    Registered number SC346042
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    Private Limited Company incorporated on 2008-07-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.