DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

Dissolved Aberdeen

Real estate agencies

0 employees website.com
Real estate agencies
D

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

Real estate agencies

Founded 16 Nov 2009 Dissolved Aberdeen, United Kingdom 0 employees website.com
Real estate agencies

Previous Company Names

SECKO LIMITED 16 Nov 2009 — 2 Dec 2009
Accounts Submitted 18 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 29 Nov 2024 Next due 1 Dec 2025 7 months overdue
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Rubislaw Terrace Lane Aberdeen AB10 1XE

Full company profile for DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED (SC368544), a dissolved company based in Aberdeen, United Kingdom. Incorporated 16 Nov 2009. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnknownUnknown26 Aug 2015Active

Shareholders

Shareholders (3)

Graeme Morrison Bone
40.0%
Paul Francis Doherty
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graeme Morrison Bone

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul Doherty

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Voluntary
18 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
29 Nov 2024Confirmation StatementConfirmation statement made on 17 Nov 2024 with no updates
14 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
20 Nov 2023Confirmation StatementConfirmation statement made on 17 Nov 2023 with no updates
17 Feb 2026 Gazette

Gazette Dissolved Voluntary

18 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 Nov 2024 Confirmation Statement

Confirmation statement made on 17 Nov 2024 with no updates

14 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

20 Nov 2023 Confirmation Statement

Confirmation statement made on 17 Nov 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 17 Feb 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 17 Nov 2024 with no updates

1 years ago on 29 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 14 Aug 2024

Confirmation statement made on 17 Nov 2023 with no updates

2 years ago on 20 Nov 2023