Cross Check

DRUM PROPERTY GROUP LIMITED

Company Number

SC262896

Private limited company
Active
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BRODIES SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

BONE, Graeme Morrison

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF
Country of Residence
United Kingdom

HYLAND, John Fife

Date of Birth
Role
Active
Director
Occupation
Communications Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF
Country of Residence
Scotland

KILGOUR, David Douglas

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF
Country of Residence
United Kingdom

MILNE, Gordon Bruce

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland
Country of Residence
United Kingdom

OAG, Stuart Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF Scotland
Country of Residence
United Kingdom

BONE, Graeme Morrison

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birklands 255 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PA

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

COOPER & HAY SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Bon Accord Square Aberdeen AB11 6YF

BONE, Deborah Tracey

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birklands 225 North Deeside Road Aberdeen AB15 9PE
Country of Residence
United Kingdom

DOHERTY, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Developer Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Laighpark Avenue Bishopton Renfrewshire PA7 5BH
Country of Residence
Scotland

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Dpg Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom

Drum Property Investment Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom

Mr Graeme Morrison Bone

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Rubislaw Terrace Lane Aberdeen Aberdeenshire AB10 1XF
Country of Residence
Scotland