BRIAN DRUMM LIMITED
Company details
- Registered name
- BRIAN DRUMM LIMITED
- Company number
- SC098376
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ, Scotland
- Company type
- Private limited company
- Incorporated on
- 11 April 1986
- Status
- Active
- Age
- 40 years
- Previous names
- BRIAN DRUMM FLATTOPPER (UK) LIMITED (to 20 Apr 1995) · BERNTWIG LIMITED (to 15 May 1986)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Mar 2021
- Accounts — last made up to
- 31 Mar 2019
- Confirmation statement — next due
- 11 Jun 2021
- Confirmation statement — last
- 28 May 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2021 and the register does not show them filed (66 months overdue).
- The confirmation statement was due on 11 June 2021 (63 months overdue).
- 3 of 10 registered charges outstanding — a lender has a claim over the assets.
- 74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2020 | Director resigned | RUTHERFORD, Barrie Stephen | — |
| 14/08/2018 | Person with significant control ceased | Mr Brian John Drumm | — |
| 14/08/2018 | Person with significant control added | — | Mrs Victoria Rutherford |
| 14/08/2018 | Director resigned | DRUMM, Brian John | — |
| 13/07/2017 | Charge registered | — | A registered charge |
| 26/05/2017 | Director resigned | MCPHERSON, Malcolm Henry | — |
| 01/04/2017 | Director appointed | — | RUTHERFORD, Barrie Stephen |
| 01/06/2016 | Person with significant control added | — | Mr Brian John Drumm |
| 31/07/2012 | Charge registered | — | Standard security |
| 24/07/2012 | Charge registered | — | Bond & floating charge |
| 29/03/2011 | Director appointed | — | DRUMM, Victoria |
| 29/04/2009 | Corporate-secretary resigned | HBJGW SECRETARIAL LIMITED | — |
| 29/04/2009 | Secretary appointed | — | DRUMM, Victoria |
| 21/06/2002 | Charge registered | — | Standard security |
| 19/12/2000 | Charge registered | — | Standard security |
| 21/10/1997 | Charge registered | — | Standard security |
| 27/03/1997 | Charge registered | — | Bond & floating charge |
| 28/08/1995 | Director resigned | BARKER, Dawn | — |
| 20/04/1995 | Registered name changed | BRIAN DRUMM FLATTOPPER (UK) LIMITED | BRIAN DRUMM LIMITED |
| 12/04/1995 | Corporate-nominee-secretary resigned | HENDERSON BOYD JACKSON LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRIAN DRUMM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BRIAN DRUMM LIMITED (SC098376)
BRIAN DRUMM LIMITED is a private limited company incorporated on 11 April 1986 and registered in the United Kingdom under company number SC098376. Its registered office is at 13-15 Morningside Drive, Edinburgh, EH10 5LZ, Scotland. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2019. 9 active officers are on record , and the person with significant control is Mrs Victoria Rutherford. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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