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Drum Homes Limited ABERDEEN

Drum Homes started in year 2010 as Private Limited Company with registration number SC390158. The Drum Homes company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Aberdeen at 12 Rubislaw Terrace Lane. Postal code: AB10 1XF. Since Tue, 27th May 2014 Drum Homes Limited is no longer carrying the name Tor Ecosse (burn Lane).

The firm has 2 directors, namely Stuart O., Graeme B.. Of them, Graeme B. has been with the company the longest, being appointed on 7 January 2011 and Stuart O. has been with the company for the least time - from 2 March 2015. As of 14 May 2024, there were 3 ex directors - William I., John R. and others listed below. There were no ex secretaries.

Drum Homes Limited Address / Contact

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

Company Information / Profile

Registration Number SC390158
Date of Incorporation Thu, 9th Dec 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2015

Stuart O.

Position: Director

Appointed: 02 March 2015

Graeme B.

Position: Director

Appointed: 07 January 2011

William I.

Position: Director

Appointed: 27 January 2011

Resigned: 02 March 2015

John R.

Position: Director

Appointed: 09 December 2010

Resigned: 07 January 2011

Roger C.

Position: Director

Appointed: 09 December 2010

Resigned: 07 January 2011

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2010

Resigned: 07 January 2011

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Dpg Holdco Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graeme B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dpg Holdco Limited

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

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc658208
Notified on 11 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graeme B.

Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tor Ecosse (burn Lane) May 27, 2014
Drum Development Capital February 3, 2011
Pacific Shelf 1636 January 14, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 15th, December 2023 		Free Download (3 pages)

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