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
    2018-09-11 ~ now
    OF - director → CIF 0
  • 2
    Doherty, Paul Francis
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 3
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 4
    Hyland, John Fife
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-09-11 ~ now
    OF - secretary → CIF 0
  • 6
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Milne, Gordon Bruce
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2025-02-14
    OF - director → CIF 0
parent relation
Company in focus

DRUM BUCHANAN WHARF 4 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Total Inventories
899,256 GBP2022-12-31
Debtors
Current
1,407,816 GBP2023-12-31
4,892,993 GBP2022-12-31
Cash at bank and in hand
28,571 GBP2023-12-31
1,500,939 GBP2022-12-31
Current Assets
1,436,387 GBP2023-12-31
7,293,188 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,118,465 GBP2023-12-31
-4,389,023 GBP2022-12-31
Net Current Assets/Liabilities
317,922 GBP2023-12-31
2,904,165 GBP2022-12-31
Total Assets Less Current Liabilities
317,922 GBP2023-12-31
2,904,165 GBP2022-12-31
Net Assets/Liabilities
317,922 GBP2023-12-31
2,904,165 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
317,921 GBP2023-12-31
2,904,164 GBP2022-12-31
Equity
317,922 GBP2023-12-31
2,904,165 GBP2022-12-31
Value of work in progress
899,256 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,432,791 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
750,000 GBP2023-12-31
Other Debtors
Current
40,153 GBP2023-12-31
Prepayments/Accrued Income
Current
617,663 GBP2023-12-31
2,460,202 GBP2022-12-31
Cash and Cash Equivalents
28,571 GBP2023-12-31
1,500,939 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240,504 GBP2023-12-31
2,273,597 GBP2022-12-31
Corporation Tax Payable
Current
416,447 GBP2023-12-31
462,796 GBP2022-12-31
Taxation/Social Security Payable
Current
1,079,335 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
461,514 GBP2023-12-31
573,295 GBP2022-12-31
Creditors
Current
1,118,465 GBP2023-12-31
4,389,023 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DRUM BUCHANAN WHARF 4 LIMITED
    Info
    Registered number SC607841
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2018-09-11 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • DRUM BUCHANAN WHARF 4 LIMITED
    S
    Registered number Sc607841
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.