logo
explain how to read the page

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 7
  • 1
    Bone, Graeme Morrison
    Born in September 1969
    Individual (66 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Graeme Morrison Bone
    Born in September 1969
    Individual (66 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
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    2009-11-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Doherty, Paul Francis
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Paul Doherty
    Born in May 1961
    Individual (25 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
    Wilson, Alan Baxter
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 5
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2015-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    P & W SECRETARIES LIMITED
    SC210958
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2009-11-16 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2009-11-16 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

Period: 2009-12-02 ~ 2026-02-17
Company number: SC368544
Registered names
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED - Dissolved
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 and dissolved on 2026-02-17 (16 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.