DH

DRUM HOMES LIMITED

Active

Company number SC390158

Aberdeen · Incorporated 9 December 2010

12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2010

Company history

Previous company names

PACIFIC SHELF 1636 LIMITED · 9 December 2010 – 14 January 2011

DRUM DEVELOPMENT CAPITAL LIMITED · 14 January 2011 – 3 February 2011

TOR ECOSSE (BURN LANE) LIMITED · 3 February 2011 – 27 May 2014

Company overview

DRUM HOMES LIMITED is an active private limited company incorporated in Scotland on 9 December 2010. It is registered at 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF and carries out other business support service activities not elsewhere classified (SIC 82990).

The company is wholly owned by Dpg Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Stuart Charles Oag (appointed 2015) and Graeme Morrison Bone (appointed 2011). Brodies Secretarial Services Limited acts as corporate secretary.

Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 9 December 2025 was submitted promptly. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dpg Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2020

Funding

1 funding round
22 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Capital Alter Shares Subdivision
Capital
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Certificate Change Of Name Company
Change Of Name
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
3 August 2011 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
16 April 2011 View
Legacy
Mortgage
2 March 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Certificate Change Of Name Company
Change Of Name
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Certificate Change Of Name Company
Change Of Name
14 January 2011 View
Resolution
Resolution
14 January 2011 View
Incorporation Company
Incorporation
9 December 2010 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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