Drum Renewables Limited, Aberdeen

Drum Renewables Limited is a private limited company. Formerly, it was named Drum Development Company Limited (changed on 2022-09-08). Located at 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF, the aforementioned 23 years old company was incorporated on 2000-11-10 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the company: Stuart O. (appointed on 01 May 2015), Graeme B. (appointed on 06 December 2001).
About
Name: Drum Renewables Limited
Number: SC212899
Incorporation date: 2000-11-10
End of financial year: 31 December
 
Address: 12 Rubislaw Terrace Lane
Aberdeen
AB10 1XF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Dpg Holdco Limited
11 June 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Drum Property Investment Group Limited
3 April 2020 - 11 June 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Drum Property Group Limited
6 April 2016 - 3 April 2020
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
Nature of control: 25-50% voting rights
25-50% shares
Paul D.
6 April 2016 - 28 May 2019
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Drum Renewables Limited confirmation statement filing is 2023-12-01. The last confirmation statement was sent on 2022-11-17. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Dpg Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12 Rubislaw Terrace Lane, AB10 1XF Aberdeen. Drum Property Investment Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12 Rubislaw Terrace Lane, AB10 1XF Aberdeen. Drum Property Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Rubislaw Terrace Lane, AB10 1XF Aberdeen.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, October 2023 | accounts
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