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DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

Dissolved

Company number SC368544

Aberdeen · Incorporated 16 November 2009

12 Rubislaw Terrace Lane, Aberdeen, AB10 1XE

Last updated on 21 September 2026

Real estate agencies · SIC 68310

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2009

Company history

Previous company names

SECKO LIMITED · 16 November 2009 – 2 December 2009

Company overview

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED, a private limited company registered in Scotland, was dissolved on 17 February 2026 having been incorporated on 16 November 2009. It changed its name from SECKO LIMITED on 16 November 2009. Its registered office is at 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XE. Its principal activity is real estate agencies (SIC 68310).

Graeme Morrison Bone is a person with significant control who holds 25-50% of the shares and voting rights. Paul Doherty is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BONE, Graeme Morrison (appointed 30 November 2009), DOHERTY, Paul Francis (appointed 30 November 2009) and WILSON, Alan Baxter (appointed 30 November 2009). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2024, on 18 August 2025. Its most recent confirmation statement was made up to 17 November 2024. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
—
Confirmation statement Up to date
Last filed
17 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
26 August 2015
BG
BONE, Graeme Morrison
Director
30 November 2009
WA
WILSON, Alan Baxter
Director
30 November 2009
DP
DOHERTY, Paul Francis
Director
30 November 2009
SJ
STARK, James Gordon Croll
Director · Resigned
16 November 2009
PW
P & W DIRECTORS LIMITED
Corporate Director · Resigned
16 November 2009
PW
P & W SECRETARIES LIMITED
Corporate Secretary · Resigned
16 November 2009

Persons with significant control

PS
Graeme Morrison Bone
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Paul Doherty
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2026 View
Gazette Notice Voluntary
Gazette
2 December 2025 View
Dissolution Application Strike Off Company
Dissolution
21 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Move Registers To Sail Company With New Address
Address
16 November 2015 View
Change Sail Address Company With New Address
Address
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2014 View
Gazette Filings Brought Up To Date
Gazette
30 November 2013 View
Gazette Notice Compulsary
Gazette
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Capital Allotment Shares
Capital
10 December 2009 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Certificate Change Of Name Company
Change Of Name
2 December 2009 View
Resolution
Resolution
2 December 2009 View
Incorporation Company
Incorporation
16 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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