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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
    Director 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DPG HOLDCO 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
573,319 GBP2024-12-31
573,319 GBP2023-12-31
Fixed Assets
573,319 GBP2024-12-31
573,319 GBP2023-12-31
Debtors
Current
3,110,592 GBP2024-12-31
2,323,793 GBP2023-12-31
Cash at bank and in hand
6,840,708 GBP2024-12-31
6,586,057 GBP2023-12-31
Current Assets
9,951,300 GBP2024-12-31
8,909,850 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-317,835 GBP2023-12-31
Net Current Assets/Liabilities
8,836,367 GBP2024-12-31
8,592,015 GBP2023-12-31
Total Assets Less Current Liabilities
9,409,686 GBP2024-12-31
9,165,334 GBP2023-12-31
Net Assets/Liabilities
9,409,686 GBP2024-12-31
9,165,334 GBP2023-12-31
Equity
Called up share capital
8,673,320 GBP2024-12-31
8,673,320 GBP2023-12-31
Retained earnings (accumulated losses)
736,366 GBP2024-12-31
492,014 GBP2023-12-31
Equity
9,409,686 GBP2024-12-31
9,165,334 GBP2023-12-31
Investments in Subsidiaries
573,319 GBP2024-12-31
Cash and Cash Equivalents
6,840,708 GBP2024-12-31
6,586,057 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
504 GBP2023-12-31
Amounts owed to group undertakings
Current
1,030,000 GBP2024-12-31
250,000 GBP2023-12-31
Corporation Tax Payable
Current
75,781 GBP2024-12-31
58,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,612 GBP2024-12-31
8,675 GBP2023-12-31
Creditors
Current
1,114,933 GBP2024-12-31
317,835 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,346,638 shares2024-12-31
17,346,638 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
  • DPG HOLDCO LIMITED
    Info
    Registered number SC658208
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2020-03-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • DPG HOLDCO LIMITED
    S
    Registered number Sc658208
    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 5
  • 1
    TOR ECOSSE (BURN LANE) LIMITED - 2014-05-27
    PACIFIC SHELF 1636 LIMITED - 2011-01-14
    DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-03
    icon of address12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -27,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    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 2020-06-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    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 2020-06-11 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    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 2020-06-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -152,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.