Drum Buchanan Wharf 2 Limited

DissolvedSC591300 Private limited company
Incorporated
14 March 2018
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Small
Region
Scotland
Address
The Coach House
12 Rubislaw Terrace Lane
Aberdeen
AB10 1XF

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born September 1969 (57)
Director · Appointed 14 March 2018
British
Born May 1961 (65)
Director · Appointed 14 March 2018
British
Born June 1971 (55)
Director · Appointed 14 March 2018
British
Born December 1972 (53)
Officer history (1 former)
14 February 2025
Resigned Milne, Gordon Bruce as Director
14 March 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
14 March 2018
Appointed Bone, Graeme Morrison as Director
14 March 2018
Appointed Doherty, Paul Francis as Director
14 March 2018
Appointed Hyland, John Fife as Director
14 March 2018
Appointed Oag, Stuart Charles as Director
14 March 2018
Appointed Milne, Gordon Bruce as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company 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 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 This company 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
£9,961
Cash
£3,031
Employees
5
Current Ratio
4.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2022 2023 2024 (£2,138,283) £236,473 £10,887 £9,961
Balance sheet detail
2024202320222019
Current Assets£13,201£2,080,813£2,959,556£5,769,240
Cash£3,031£36,707£641,772£4,141
Creditors (< 1 year)£3,240£2,069,926£2,723,083£7,907,523
Net Current Assets£9,961£10,887£236,473(£2,138,283)
Net Assets£9,961£10,887£236,473(£2,138,283)
Shareholder Funds£9,961£10,887£236,473(£2,138,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Accounts for a small company31 December 202411
20 March 2025Confirmation statement with no updates12 March 20253
17 February 2025Termination of appointment of a director1
26 September 2024Accounts for a small company31 December 2023
18 March 2024Confirmation statement with no updates12 March 20243
Show all recent filings

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