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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 4
  • 1
    Bone, Graeme Morrison
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Oag, Stuart Charles
    Company Director born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO 258 LIMITED - 2015-05-12
    icon of address12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wilson, Alexander John Adamson
    Chartered Surveyor born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Black, Jonathan Martin
    Chartered Surveyor born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DRUM (G3 SQUARE) LIMITED

Previous name
PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
311,215 GBP2024-12-31
837,328 GBP2023-12-31
Cash at bank and in hand
12,283 GBP2024-12-31
22,538 GBP2023-12-31
Current Assets
323,498 GBP2024-12-31
859,866 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-279,886 GBP2024-12-31
Net Current Assets/Liabilities
43,612 GBP2024-12-31
49,156 GBP2023-12-31
Total Assets Less Current Liabilities
43,612 GBP2024-12-31
49,156 GBP2023-12-31
Net Assets/Liabilities
43,612 GBP2024-12-31
49,156 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Retained earnings (accumulated losses)
43,479 GBP2024-12-31
49,023 GBP2023-12-31
Equity
43,612 GBP2024-12-31
49,156 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2023-12-31
Other Debtors
Current
362 GBP2024-12-31
38,475 GBP2023-12-31
Prepayments/Accrued Income
Current
310,853 GBP2024-12-31
448,853 GBP2023-12-31
Cash and Cash Equivalents
12,283 GBP2024-12-31
22,538 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,655 GBP2024-12-31
285,199 GBP2023-12-31
Amounts owed to group undertakings
Current
110,800 GBP2024-12-31
Corporation Tax Payable
Current
179,262 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
167,431 GBP2024-12-31
346,249 GBP2023-12-31
Creditors
Current
279,886 GBP2024-12-31
810,710 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133 shares2024-12-31
133 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • DRUM (G3 SQUARE) LIMITED
    Info
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    Registered number SC477421
    icon of address12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2014-05-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.