Drum (G3 Square) Limited

ActiveSC477421 Private limited company
Incorporated
12 May 2014 (12 years)
Previously known as
Progressive Residential (Minerva Street) Limited (until 15 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
Scotland
Address
3-5 Albyn Place
Aberdeen
AB10 1BR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 May 2016
Director · Appointed 21 March 2016
British
Born September 1969 (57)
Director · Appointed 21 March 2016
British
Born December 1972 (53)
Officer history (3 former)
31 March 2021
Resigned Doherty, Paul Francis as Director
25 May 2016
Appointed Brodies Secretarial Services Limited as Corporate Secretary
25 May 2016
Appointed Doherty, Paul Francis as Director
21 March 2016
Appointed Bone, Graeme Morrison as Director
21 March 2016
Appointed Oag, Stuart Charles as Director
21 March 2016
Resigned Wilson, Alexander John Adamson as Director
21 March 2016
Resigned Black, Jonathan Martin as Director
23 July 2014
Appointed Wilson, Alexander John Adamson as Director
12 May 2014
Appointed Black, Jonathan Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc150314

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Camvo 123 Limited Owns 75–100% of shares
Drum (G3 Square) Limited This company 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

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£43,612
Cash
£12,283
Employees
2
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k 2019 2022 2023 2024 (£115,619) £407,112 £49,156 £43,612
Balance sheet detail
2024202320222019
Current Assets£323,498£859,866£2,733,980£9,940,961
Cash£12,283£22,538£782,093£31,987
Creditors (< 1 year)£279,886£810,710£2,326,868£10,056,580
Net Current Assets£43,612£49,156£407,112(£115,619)
Net Assets£43,612£49,156£407,112(£115,619)
Shareholder Funds£43,612£49,156£407,112(£115,619)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Aberdeen →New Property Developers in Aberdeen →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?