Introduction
Watch Company
D
DRUM BUCHANAN WHARF 5 LIMITED
DRUM BUCHANAN WHARF 5 LIMITED is an active company incorporated on 20 September 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 BUCHANAN WHARF 5 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC608658
LTD Company
Age
7 Years
Incorporated 20 September 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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
The Coach House 12 Rubislaw Terrace Lane Aberdeen, AB10 1XF,
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 20 Sept 2018
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
20 Sept 2018
Active
BONE, Graeme Morrison
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
Appointed 20 Sept 2018
BONE, Graeme Morrison
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
20 Sept 2018
Active
DOHERTY, Paul Francis
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born May 1961
Director
Appointed 20 Sept 2018
DOHERTY, Paul Francis
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born May 1961
Director
20 Sept 2018
Active
HYLAND, John Fife
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born June 1971
Director
Appointed 20 Sept 2018
HYLAND, John Fife
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born June 1971
Director
20 Sept 2018
Active
OAG, Stuart Charles
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
Appointed 20 Sept 2018
OAG, Stuart Charles
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
20 Sept 2018
Active
MILNE, Gordon Bruce
Resigned12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born June 1958
Director
Appointed 20 Sept 2018
Resigned 14 Feb 2025
MILNE, Gordon Bruce
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born June 1958
Director
20 Sept 2018
Resigned 14 Feb 2025
Resigned
Persons with significant control
1
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 20 Sept 2018
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
20 Sept 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
21 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 January 2022
17 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2019