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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 6
  • 1
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Paul Francis
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Hyland, John Fife
    Communications Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Oag, Stuart Charles
    Director born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 5
    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 2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    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 addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, 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 2018-03-14 ~ 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 1
  • Milne, Gordon Bruce
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

DRUM BUCHANAN WHARF 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
44,886 GBP2024-12-31
56,147 GBP2023-12-31
Cash at bank and in hand
3,364 GBP2024-12-31
45,225 GBP2023-12-31
Current Assets
48,250 GBP2024-12-31
101,372 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,631 GBP2024-12-31
-31,789 GBP2023-12-31
Net Current Assets/Liabilities
37,619 GBP2024-12-31
69,583 GBP2023-12-31
Total Assets Less Current Liabilities
37,619 GBP2024-12-31
69,583 GBP2023-12-31
Net Assets/Liabilities
37,619 GBP2024-12-31
69,583 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
37,618 GBP2024-12-31
69,582 GBP2023-12-31
Equity
37,619 GBP2024-12-31
69,583 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
44,886 GBP2024-12-31
Cash and Cash Equivalents
3,364 GBP2024-12-31
45,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
504 GBP2023-12-31
Taxation/Social Security Payable
Current
7,391 GBP2024-12-31
9,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-12-31
22,102 GBP2023-12-31
Creditors
Current
10,631 GBP2024-12-31
31,789 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

  • DRUM BUCHANAN WHARF 1 LIMITED
    Info
    Registered number SC591295
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2018-03-14 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.