General information

Name:

Drum 18 Ltd

Office Address:

46 Charlotte Square EH2 4HQ Edinburgh

Number: SC601160

Incorporation date: 2018-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drum 18 started its business in the year 2018 as a Private Limited Company under the following Company Registration No.: SC601160. This firm has been active for 6 years and the present status is active. This company's office is located in Edinburgh at 46 Charlotte Square. Anyone can also find this business by the post code : EH2 4HQ. This business's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Drum 18 Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-06-27.

There is a solitary managing director at the current moment controlling the following business, namely William G. who has been performing the director's obligations since June 28, 2018. For one year Andrew G., had fulfilled assigned duties for this business up to the moment of the resignation in January 2019.

Financial data based on annual reports

Company staff

William G.

Role: Secretary

Appointed: 31 March 2024

Latest update: 26 April 2024

William G.

Role: Director

Appointed: 28 June 2018

Latest update: 26 April 2024

People with significant control

The companies with significant control over the firm are as follows: Sundial Properties Limited and has 3/4 to full of voting rights. This company can be reached in Edinburgh, EH2 4HQ and was registered as a PSC under the reg no Sc068924. William G. has substantial control or influence over the company.

Sundial Properties Limited
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc068924
Notified on 28 June 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
William G.
Notified on 28 June 2018
Nature of control:
substantial control or influence
Lendinvest Security Trustees Limited
Address: 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08743617
Notified on 22 December 2020
Ceased on 22 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge SC6011600004 satisfaction in full. (MR04)
filed on: 8th, February 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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