Drum Real Estate Investment Management Limited

General information

Name:

Drum Real Estate Investment Management Ltd

Office Address:

12 Rubislaw Terrace Lane AB10 1XF Aberdeen

Number: SC475927

Incorporation date: 2014-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF Drum Real Estate Investment Management Limited is a Private Limited Company registered under the SC475927 registration number. This firm was founded on Wednesday 23rd April 2014. Founded as Drum Property Management, this firm used the name until 2014, at which moment it got changed to Drum Real Estate Investment Management Limited. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Drum Real Estate Investment Management Ltd released its account information for the financial period up to 31st December 2022. The company's most recent annual confirmation statement was released on 27th April 2023.

From the data we have gathered, the following company was incorporated in April 2014 and has so far been steered by three directors, and out this collection of individuals two (Stuart O. and Graeme B.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Drum Real Estate Investment Management Limited 2014-10-31
  • Drum Property Management Limited 2014-04-23

Company staff

Role: Corporate Secretary

Appointed: 26 August 2015

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 10 February 2024

Stuart O.

Role: Director

Appointed: 23 April 2014

Latest update: 10 February 2024

Graeme B.

Role: Director

Appointed: 23 April 2014

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: Dpg Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 12 Rubislaw Terrace Lane, AB10 1XF and was registered as a PSC under the registration number Sc658208.

Dpg Holdco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Drum Property Investment Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Drum Property Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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