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
    2009-11-30 ~ 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 – 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
    Wilson, Alan Baxter
    Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ now
    OF - director → CIF 0
  • 3
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    2009-11-30 ~ now
    OF - director → CIF 0
    Paul Doherty
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    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
Ceased 3
  • 1
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2009-11-16 ~ 2009-11-30
    OF - director → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2009-11-16 ~ 2009-11-30
    PE - director → CIF 0
  • 3
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (22 parents)
    Officer
    2009-11-16 ~ 2009-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

Previous name
SECKO LIMITED - 2009-12-02
Standard Industrial Classification
68310 - Real Estate Agencies

  • DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED
    Info
    SECKO LIMITED - 2009-12-02
    Registered number SC368544
    12 Rubislaw Terrace Lane, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2009-11-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.