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Company number
SC390158

DRUM HOMES LIMITED

Officer · BRODIES SECRETARIAL SERVICES LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DRUM HOMES LIMITED
Company number
SC390158
Registered office
12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2010
Status
Active
Age
15 years
Previous names
TOR ECOSSE (BURN LANE) LIMITED (to 27 May 2014) · DRUM DEVELOPMENT CAPITAL LIMITED (to 27 May 2014) · PACIFIC SHELF 1636 LIMITED (to 27 May 2014)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

corporate-secretary
Appointed 26/08/2015
Active
director
Appointed 07/01/2011
Active
director
Appointed 02/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dpg Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2020
Graeme Morrison Bone
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/06/2020 Controls 5 companies
Graeme Morrison Bone
born 09/1969 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/06/2020 Controls 13 companies

Serving officers

corporate-secretary Appointed 26/08/2015
director Appointed 07/01/2011
director Appointed 02/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Charge registered A registered charge
11/06/2020 Person with significant control ceased Graeme Morrison Bone
11/06/2020 Person with significant control added Dpg Holdco Limited
06/04/2016 Person with significant control added Graeme Morrison Bone
26/08/2015 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
02/03/2015 Director resigned INNES, William Edward
02/03/2015 Director appointed OAG, Stuart Charles
27/05/2014 Registered name changed PACIFIC SHELF 1636 LIMITED DRUM DEVELOPMENT CAPITAL LIMITED
27/05/2014 Registered name changed DRUM DEVELOPMENT CAPITAL LIMITED TOR ECOSSE (BURN LANE) LIMITED
27/05/2014 Registered name changed TOR ECOSSE (BURN LANE) LIMITED DRUM HOMES LIMITED
14/07/2011 Charge registered Standard security
12/04/2011 Charge registered Standard security
12/04/2011 Charge registered Standard security
23/02/2011 Charge registered Floating charge
27/01/2011 Director appointed INNES, William Edward
07/01/2011 Director resigned RUTHERFORD, John Arthur Thomas
07/01/2011 Director resigned CONNON, Roger Gordon
07/01/2011 Corporate-secretary resigned MD SECRETARIES LIMITED
07/01/2011 Director appointed BONE, Graeme Morrison
09/12/2010 Director appointed RUTHERFORD, John Arthur Thomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -27 -16
Net assets -27 -16
Employees (avg) 2 2

Documents for DRUM HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Cala Management Limited
outstanding
Standard security — persons entitled: Clydesdale Bank PLC
outstanding
Standard security — persons entitled: Alasdair Neil Cable & Another
outstanding
Standard security — persons entitled: The Scottish Ministers
outstanding
Floating charge — persons entitled: Clydesdale Bank PLC
fully-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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Frequently asked questions

What is the company number of DRUM HOMES LIMITED?
According to the official registry, the company number of DRUM HOMES LIMITED is SC390158.
Where is DRUM HOMES LIMITED registered?
The registered office is 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF.
Who runs DRUM HOMES LIMITED?
BRODIES SECRETARIAL SERVICES LIMITED is listed among the officers of DRUM HOMES LIMITED.
What is the SIC code of DRUM HOMES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DRUM HOMES LIMITED?
Dpg Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DRUM HOMES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DRUM HOMES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About DRUM HOMES LIMITED (SC390158)

DRUM HOMES LIMITED is a private limited company incorporated on 9 December 2010 and registered in the United Kingdom under company number SC390158. Its registered office is at 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Dpg Holdco Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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