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
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Paul Francis
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Hyland, John Fife
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-09-20 ~ 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
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Milne, Gordon Bruce
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

DRUM BUCHANAN WHARF 5 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
Debtors
Current
394,942 GBP2023-12-31
1,167,097 GBP2022-12-31
Cash at bank and in hand
64,322 GBP2023-12-31
305,079 GBP2022-12-31
Current Assets
459,264 GBP2023-12-31
1,472,176 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-326,176 GBP2023-12-31
-1,162,177 GBP2022-12-31
Net Current Assets/Liabilities
133,088 GBP2023-12-31
309,999 GBP2022-12-31
Total Assets Less Current Liabilities
133,088 GBP2023-12-31
309,999 GBP2022-12-31
Net Assets/Liabilities
133,088 GBP2023-12-31
309,999 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
133,087 GBP2023-12-31
309,998 GBP2022-12-31
Equity
133,088 GBP2023-12-31
309,999 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,333 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2022-12-31
Other Debtors
Current
161,880 GBP2022-12-31
Prepayments/Accrued Income
Current
394,942 GBP2023-12-31
789,884 GBP2022-12-31
Cash and Cash Equivalents
64,322 GBP2023-12-31
305,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,446 GBP2023-12-31
241,526 GBP2022-12-31
Corporation Tax Payable
Current
82,394 GBP2022-12-31
Taxation/Social Security Payable
Current
1,116 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
323,614 GBP2023-12-31
838,257 GBP2022-12-31
Creditors
Current
326,176 GBP2023-12-31
1,162,177 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

  • DRUM BUCHANAN WHARF 5 LIMITED
    Info
    Registered number SC608658
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2018-09-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.