Drum Buchanan Wharf 5 Limited ABERDEEN


Drum Buchanan Wharf 5 Limited is a private limited company located at The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Incorporated on 2018-09-20, this 5-year-old company is run by 5 directors.
Director Stuart O., appointed on 20 September 2018. Director Graeme B., appointed on 20 September 2018. Director Gordon M., appointed on 20 September 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Drum Buchanan Wharf 5 Limited Address / Contact

Office Address The Coach House
Office Address2 12 Rubislaw Terrace Lane
Town Aberdeen
Post code AB10 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC608658
Date of Incorporation Thu, 20th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 September 2018

Stuart O.

Position: Director

Appointed: 20 September 2018

Graeme B.

Position: Director

Appointed: 20 September 2018

Gordon M.

Position: Director

Appointed: 20 September 2018

Paul D.

Position: Director

Appointed: 20 September 2018

John H.

Position: Director

Appointed: 20 September 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Drum Development Group Limited from Aberdeen. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Drum Development Group Limited

The Coach House 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc150314
Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (12 pages)

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