OpenCompanies

Drum Property Group Limited

Company number
SC262896
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2004
Nature of business
Buying and selling of own real estate
Corporate group
DPG Holdco Limited (6 companies)

Registered office

Suite 7a
3-5 Albyn Place
Aberdeen
AB10 1BR

Previous names

  • Drum Development Company Limited (until 20 Aug 2007)

Officers

NameRoleAppointedResigned
HYLAND, John Fife Director 11 Jun 2015
OAG, Stuart Charles Director 8 Jul 2013
BONE, Graeme Morrison Director 4 Feb 2004

Control

NameNature of controlNotifiedCeased
Dpg Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2020
Drum Property Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2020 11 Jun 2020
Graeme Morrison Bone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,420,340 £164,610 16
31 Dec 2024 £2,020,867 £140,434 18
31 Dec 2023 £1,490,228 £368,791 17
31 Dec 2022 £1,025,602 £1,356,020 17
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £17,524,800 £4,075,268 15
31 Dec 2018 £17,441,296 £4,714,792 13
31 Dec 2017 £16,944,135 £9,438,100 13
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Owned by

Drum Property Group Limited → DPG Holdco Limited

Directors’ other companies

Companies at the same address

Data