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 2
  • 1
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    2020-03-25 ~ 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
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DRUM PROPERTY INVESTMENT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,935,562 GBP2023-12-31
10,860,268 GBP2022-12-31
Fixed Assets
10,935,562 GBP2023-12-31
10,860,268 GBP2022-12-31
Debtors
Current
14,859,295 GBP2023-12-31
1,567,484 GBP2022-12-31
Cash at bank and in hand
138,556 GBP2023-12-31
21,213 GBP2022-12-31
Current Assets
14,997,851 GBP2023-12-31
1,588,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,306,493 GBP2023-12-31
-4,559,343 GBP2022-12-31
Net Current Assets/Liabilities
13,691,358 GBP2023-12-31
-2,970,646 GBP2022-12-31
Total Assets Less Current Liabilities
24,626,920 GBP2023-12-31
7,889,622 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,720,457 GBP2023-12-31
Net Assets/Liabilities
7,906,463 GBP2023-12-31
7,889,622 GBP2022-12-31
Equity
Called up share capital
2,004 GBP2023-12-31
2,004 GBP2022-12-31
Retained earnings (accumulated losses)
-234,339 GBP2023-12-31
-251,180 GBP2022-12-31
Equity
7,906,463 GBP2023-12-31
7,889,622 GBP2022-12-31
Amounts invested in assets
10,935,562 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,857,826 GBP2023-12-31
1,453,700 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
113,784 GBP2022-12-31
Prepayments/Accrued Income
Current
1,468 GBP2023-12-31
Trade Creditors/Trade Payables
Current
504 GBP2023-12-31
Amounts owed to group undertakings
Current
930,000 GBP2022-12-31
Corporation Tax Payable
Current
1,062 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,267 GBP2023-12-31
9,643 GBP2022-12-31
Creditors
Current
1,306,493 GBP2023-12-31
4,559,343 GBP2022-12-31
Other Creditors
Non-current
16,720,457 GBP2023-12-31
Creditors
Non-current
16,720,457 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,007 shares2023-12-31
4,007 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DRUM PROPERTY INVESTMENT GROUP LIMITED
    Info
    Registered number SC658205
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • DRUM PROPERTY INVESTMENT GROUP LIMITED
    S
    Registered number Sc658205
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    264,834 GBP2023-12-31
    Person with significant control
    2022-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    DRUM NORTH WEST LIMITED - 2011-02-07
    NEWCOURT LIMITED - 2006-04-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    999,139 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,811,853 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    WOOLWYND LIMITED - 2008-08-07
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    497,580 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ 2020-06-11
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    56,708 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ 2020-06-11
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ 2020-06-11
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.