Introduction
Watch Company
D
DRUM (STEADS PLACE) LTD
DRUM (STEADS PLACE) LTD is an active company incorporated on 4 January 2018 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DRUM (STEADS PLACE) LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC584839
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
The Coach House 12 Rubislaw Terrace Lane Aberdeen, AB10 1XF,
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 04 Jan 2018
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
04 Jan 2018
Active
BONE, Graeme Morrison
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
Appointed 04 Jan 2018
BONE, Graeme Morrison
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
04 Jan 2018
Active
OAG, Stuart Charles
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
Appointed 04 Jan 2018
OAG, Stuart Charles
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
04 Jan 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Drum Property Investment Group Limited
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2018
Ceased 11 Oct 2022
Drum Development Group Limited
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2018
Ceased 11 Oct 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
21 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 January 2022
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2019
2 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2018
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018