1
PALISADE PROPERTIES PLC
- 2011-04-28
SC157989 12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
1996-08-20 ~ dissolved
IIF 27 - Director → ME
2
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-648,998 GBP2024-12-31
Officer
2018-03-14 ~ 2023-02-10
IIF 19 - Director → ME
3
PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED
- 2018-05-15
SC477421 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
43,612 GBP2024-12-31
Officer
2016-05-25 ~ 2021-03-31
IIF 16 - Director → ME
4
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 13 - Director → ME
5
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
37,619 GBP2024-12-31
Officer
2018-03-14 ~ now
IIF 8 - Director → ME
6
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,961 GBP2024-12-31
Officer
2018-03-14 ~ now
IIF 6 - Director → ME
7
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
283,035 GBP2024-12-31
Officer
2018-09-11 ~ now
IIF 7 - Director → ME
8
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
78,086 GBP2024-12-31
Officer
2018-09-20 ~ now
IIF 9 - Director → ME
9
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED
- now SC368544 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (7 parents)
Officer
2009-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DRUM KINGSWELLS 1 LIMITED
SC407068 SC407070, SC429666, SC429666, SC429666, SC429666, SC429684, SC429683, SC407069, SC429676, SC407072, SC407071... (more) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 14 - Director → ME
11
DRUM KINGSWELLS 2 LIMITED
SC407069 SC407070, SC407068, SC429666, SC429666, SC429666, SC429666, SC429684, SC429683, SC429676, SC407072, SC407071... (more) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 15 - Director → ME
12
DRUM KINGSWELLS 3 LIMITED
SC407070 SC407068, SC429666, SC429666, SC429666, SC429666, SC429684, SC429683, SC407069, SC429676, SC407072, SC407071... (more) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 12 - Director → ME
13
DRUM KINGSWELLS 4 LIMITED
SC407071 SC407070, SC407068, SC429666, SC429666, SC429666, SC429666, SC429684, SC429683, SC407069, SC429676, SC407072... (more) The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (7 parents)
Equity (Company account)
13,890 GBP2017-12-31
Officer
2012-07-31 ~ 2020-11-30
IIF 11 - Director → ME
14
DRUM KINGSWELLS 6 LIMITED
- now SC429666 SC407070, SC407068, SC429684, SC429683, SC407069, SC429676, SC407072, SC407071, SC407070, SC407068, SC429684, SC429683, SC407069, SC429676, SC407072, SC407071, SC407070, SC407068, SC429684, SC429683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRUM KINGSWELLS 6 LIMITED - 2012-09-18
SC407070, SC407068, SC429684, SC429683, SC407069, SC429676, SC407072, SC407071, SC407070, SC407068, SC429684, SC429683, SC407069, SC429676, SC407072, SC407071, SC407070, SC407068, SC429684, SC429683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (7 parents)
Equity (Company account)
12,655 GBP2023-12-31
Officer
2013-11-02 ~ 2018-06-29
IIF 22 - Director → ME
15
DRUM KINGSWELLS 8 LIMITED
SC429676 SC407070, SC407068, SC429666, SC429666, SC429666, SC429666, SC429684, SC429683, SC407069, SC407072, SC407071... (more) The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (8 parents)
Equity (Company account)
257,886 GBP2019-12-31
Officer
2013-11-02 ~ 2018-06-29
IIF 24 - Director → ME
16
DRUM KINGSWELLS BUSINESS PARK LIMITED
- now SC374483SUTCO LIMITED - 2011-06-08
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ dissolved
IIF 21 - Director → ME
17
DRUM PROPERTY GROUP LIMITED
- now SC262896DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
SC212899 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
2,020,867 GBP2024-12-31
Officer
2007-11-14 ~ 2021-03-31
IIF 28 - Director → ME
18
DRUM RENEWABLES LIMITED - now
PALISADE ESTATES LIMITED - 2007-12-02
PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
PALISADE PROPERTIES (DSE) LTD.
- 2001-12-28
SC212899 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,201 GBP2024-12-31
Officer
2008-09-19 ~ 2021-03-31
IIF 30 - Director → ME
2000-11-10 ~ 2001-12-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
BEFORELIST LIMITED - 1992-03-30
10 Albyn Terrace, Aberdeen, Grampian
Dissolved Corporate (7 parents)
Officer
1995-07-01 ~ 1996-08-12
IIF 25 - Director → ME
20
LCN-DK (UK) LTD - now
DRUM KINGSWELLS 7 LIMITED
- 2017-03-28
SC429683 SC407070, SC407068, SC429666, SC429666, SC429666, SC429666, SC429684, SC407069, SC429676, SC407072, SC407071... (more) Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2013-11-02 ~ 2017-03-13
IIF 23 - Director → ME
21
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
617,699 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-11 ~ 2023-08-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
PARK LANE PALISADE LIMITED
- now SC177093 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 29 - Director → ME
23
DRUM KINGSWELLS 5 LIMITED - 2013-04-04
SC407070, SC407068, SC429666, SC429666, SC429666, SC429666, SC429684, SC429683, SC407069, SC429676, SC407071... (more) The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
-152,246 GBP2024-12-31
Officer
2016-09-09 ~ 2021-03-31
IIF 18 - Director → ME
24
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
141,697 GBP2019-12-31
Officer
2015-10-30 ~ 2019-04-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
936 GBP2024-12-31
Officer
2016-09-28 ~ 2021-03-31
IIF 17 - Director → ME