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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 3
  • 1
    Bone, Graeme Morrison
    Born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Oag, Stuart Charles
    Born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DRUM VC LIMITED

Previous name
P4TEL LIMITED - 2023-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,168 GBP2024-12-31
4,427 GBP2023-12-31
Investment Property
2,118,563 GBP2024-12-31
2,118,563 GBP2023-12-31
Fixed Assets
2,122,731 GBP2024-12-31
2,122,990 GBP2023-12-31
Total Inventories
1,015,723 GBP2024-12-31
1,013,827 GBP2023-12-31
Debtors
Current
936,187 GBP2024-12-31
757,864 GBP2023-12-31
Cash at bank and in hand
119,074 GBP2024-12-31
151,848 GBP2023-12-31
Current Assets
2,070,984 GBP2024-12-31
1,923,539 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-781,958 GBP2024-12-31
-805,904 GBP2023-12-31
Net Current Assets/Liabilities
1,289,026 GBP2024-12-31
1,117,635 GBP2023-12-31
Total Assets Less Current Liabilities
3,411,757 GBP2024-12-31
3,240,625 GBP2023-12-31
Net Assets/Liabilities
3,164,220 GBP2024-12-31
2,993,088 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
816,373 GBP2024-12-31
816,373 GBP2023-12-31
Retained earnings (accumulated losses)
2,347,846 GBP2024-12-31
2,176,714 GBP2023-12-31
Equity
3,164,220 GBP2024-12-31
2,993,088 GBP2023-12-31
Amounts invested in assets
4,168 GBP2024-12-31
Finished Goods/Goods for Resale
1,015,723 GBP2024-12-31
1,013,827 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,319 GBP2024-12-31
76 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
409,200 GBP2024-12-31
330,450 GBP2023-12-31
Other Debtors
Current
163,793 GBP2024-12-31
72,198 GBP2023-12-31
Prepayments/Accrued Income
Current
3,875 GBP2024-12-31
2,140 GBP2023-12-31
Cash and Cash Equivalents
119,074 GBP2024-12-31
151,848 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
1,389 GBP2023-12-31
Amounts owed to group undertakings
Current
751,478 GBP2024-12-31
775,088 GBP2023-12-31
Taxation/Social Security Payable
Current
5,157 GBP2024-12-31
7,584 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,783 GBP2024-12-31
21,843 GBP2023-12-31
Creditors
Current
781,958 GBP2024-12-31
805,904 GBP2023-12-31
Net Deferred Tax Liability/Asset
247,537 GBP2024-12-31
247,537 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DRUM VC LIMITED
    Info
    P4TEL LIMITED - 2023-02-09
    Registered number SC437127
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • P4TEL LIMITED
    S
    Registered number SC437127
    icon of address12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF
    CIF 1
  • DRUM VC LIMITED
    S
    Registered number Sc437127
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -648,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    300,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    451,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.