Drum Development Group Limited

ActiveSC150314 Private limited company
Incorporated
19 April 1994 (32 years)
Previously known as
Isandco 258 Limited (until 12 May 2015)
The Deeside Water Company Limited (until 19 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Graeme Morrison Bone
Accounts type
Group
Region
Scotland
Address
3-5 Albyn Place
Aberdeen
AB10 1BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2015
British
Born December 1972 (53)
Corporate Secretary · Appointed 26 August 2015
Director · Appointed 1 January 2003
British
Born September 1969 (57)
Officer history (6 former)
21 September 2015
Appointed Oag, Stuart Charles as Director
26 August 2015
Appointed Brodies Secretarial Services Limited as Corporate Secretary
12 May 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 October 2013
Resigned Simpson, Martin John as Director
31 October 2013
Resigned Simpson, George Alexander as Director
2 January 2013
Resigned Mackay, Hugh James as Director
7 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
7 November 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
1 January 2003
Appointed Bone, Graeme Morrison as Director
1 January 1996
Appointed Mackay, Hugh James as Director
31 January 1995
Appointed Simpson, George Alexander as Director
31 January 1995
Appointed Simpson, Martin John as Director
30 January 1995
Resigned Hobkirk, Colin Gordon as Director
19 April 1994
Appointed Hobkirk, Colin Gordon as Director
19 April 1994
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Drum Development Group Limited This company
Camvo 123 Limited Owns 75–100% of shares
Drum (G3 Square) Limited Owns 75–100% of shares
Drum (Leeds) Ltd Owns 75–100% of shares
Drum (Manchester) Ltd Owns 75–100% of shares
Drum Buchanan Wharf 1 Limited DissolvedOwns 75–100% of shares
Drum Buchanan Wharf 2 Limited DissolvedOwns 75–100% of shares
Drum Buchanan Wharf 4 Limited DissolvedOwns 75–100% of shares
Drum Buchanan Wharf 5 Limited DissolvedOwns 75–100% of shares
Drum Caledonia Limited Owns 75–100% of shares
Drum Candleriggs Limited Owns 75–100% of shares
Candleriggs Developments 2 Limited Owns 25–50% of shares
Candleriggs Developments 3 Limited Owns 75–100% of shares
Candleriggs Developments Limited Owns 75–100% of shares
Drum Capital Projects Ltd Owns 75–100% of shares
Glasgow Enlightenment Limited Owns 25–50% of shares
GM Mackenzie Limited DissolvedOwns 75–100% of shares
Washington St. Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£43,350,701
Cash
£23,528,186
Profit
£6,028,362
Employees
6
Debt Ratio
1%
Current Ratio
75.6x
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2022 2024 £35,031,298 £43,350,701
Balance sheet detail
202420232022
Fixed Assets£2,637,363£1,977,124£10,688,209
Current Assets£41,259,181£36,868,725£43,669,496
Cash£23,528,186£26,004,906£32,901,025
Creditors (< 1 year)£545,843£1,523,510£2,440,960
Creditors (> 1 year)£0£16,885,447
Net Current Assets£40,713,338£35,345,215£41,228,536
Net Assets£43,350,701£35,031,298
Shareholder Funds£43,350,701£37,322,339£35,031,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
26 September 2025Group of companies' accounts31 December 2024
1 April 2025Confirmation statement with no updates31 March 2025
26 September 2024Group of companies' accounts31 December 2023
9 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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