Drum Real Estate Investment Management Limited ABERDEEN


Founded in 2014, Drum Real Estate Investment Management, classified under reg no. SC475927 is an active company. Currently registered at 12 Rubislaw Terrace Lane AB10 1XF, Aberdeen the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-10-31 Drum Real Estate Investment Management Limited is no longer carrying the name Drum Property Management.

The company has 2 directors, namely Stuart O., Graeme B.. Of them, Stuart O., Graeme B. have been with the company the longest, being appointed on 23 April 2014. Currenlty, the company lists one former director, whose name is Bryan S. and who left the the company on 31 March 2021. In addition, there is one former secretary - Graeme B. who worked with the the company until 26 August 2015.

Drum Real Estate Investment Management 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 SC475927
Date of Incorporation Wed, 23rd Apr 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 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, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2015

Stuart O.

Position: Director

Appointed: 23 April 2014

Graeme B.

Position: Director

Appointed: 23 April 2014

Bryan S.

Position: Director

Appointed: 24 September 2014

Resigned: 31 March 2021

Graeme B.

Position: Secretary

Appointed: 23 April 2014

Resigned: 26 August 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Dpg Holdco Limited from Aberdeen, United Kingdom. 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. Another entity in the PSC register is Drum Property Investment Group Limited that put Aberdeen, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Drum Property Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. 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

Drum Property Investment Group 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 Sc658205
Notified on 3 April 2020
Ceased on 11 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Drum Property Group Limited

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 Sc262896
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Drum Property Management October 31, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (13 pages)

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