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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 2
  • 1
    Bone, Graeme Morrison
    Born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oag, Stuart Charles
    Born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,883,462 GBP2024-12-31
10,935,562 GBP2023-12-31
Fixed Assets
10,883,462 GBP2024-12-31
10,935,562 GBP2023-12-31
Debtors
Current
14,807,344 GBP2024-12-31
14,859,295 GBP2023-12-31
Cash at bank and in hand
57,034 GBP2024-12-31
138,556 GBP2023-12-31
Current Assets
14,864,378 GBP2024-12-31
14,997,851 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,767,868 GBP2024-12-31
-1,306,493 GBP2023-12-31
Net Current Assets/Liabilities
13,096,510 GBP2024-12-31
13,691,358 GBP2023-12-31
Total Assets Less Current Liabilities
23,979,972 GBP2024-12-31
24,626,920 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,720,457 GBP2023-12-31
Net Assets/Liabilities
7,908,044 GBP2024-12-31
7,906,463 GBP2023-12-31
Equity
Called up share capital
2,004 GBP2024-12-31
2,004 GBP2023-12-31
Retained earnings (accumulated losses)
-232,758 GBP2024-12-31
-234,339 GBP2023-12-31
Equity
7,908,044 GBP2024-12-31
7,906,463 GBP2023-12-31
Amounts invested in assets
10,883,462 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
14,805,660 GBP2024-12-31
14,857,826 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
1,683 GBP2024-12-31
1,468 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
504 GBP2023-12-31
Corporation Tax Payable
Current
2,153 GBP2024-12-31
1,062 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,212 GBP2024-12-31
9,267 GBP2023-12-31
Creditors
Current
1,767,868 GBP2024-12-31
1,306,493 GBP2023-12-31
Other Creditors
Non-current
16,071,928 GBP2024-12-31
16,720,457 GBP2023-12-31
Creditors
Non-current
16,071,928 GBP2024-12-31
16,720,457 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,007 shares2024-12-31
4,007 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DRUM PROPERTY INVESTMENT GROUP LIMITED
    Info
    Registered number SC658205
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (5 years 8 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
    icon of addressThe 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 7
  • 1
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    460,974 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    NEWCOURT LIMITED - 2006-04-20
    DRUM NORTH WEST LIMITED - 2011-02-07
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,172,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    WOOLWYND LIMITED - 2008-08-07
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    567,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    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
  • 7
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    451,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,020,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-06-11
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-06-11
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE ESTATES LIMITED - 2007-12-02
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-06-11
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.