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D

DRUM DEVELOPMENT GROUP LIMITED

Active Aberdeen

Buying and selling of own real estate

6 employees Website
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
D

DRUM DEVELOPMENT GROUP LIMITED

Buying and selling of own real estate

Founded 19 Apr 1994 Active Aberdeen, United Kingdom 6 employees drumpropertygroup.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £43.27M £6.03M 2024 year on year
Total assets £49.31M £5.79M 2024 year on year
Total Liabilities £6.05M £236.04K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

12 Rubislaw Terrace Lane Aberdeen AB10 1XF

Office (Edinburgh)

13 Melville Street, Edinburgh, EH3 7PE

Office (Glasgow)

15 Exchange Place, Glasgow, G1 3AN

Office (London)

67 Grosvenor Street, London, W1K 3JN

Telephone

0122 462 1600

Credit Report

Discover DRUM DEVELOPMENT GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£23.77M

Decreased by £2.69M (-10%)

Net Assets

£43.27M

Increased by £6.03M (+16%)

Total Liabilities

£6.05M

Decreased by £236.04k (-4%)

Turnover

£26.83M

Decreased by £15.61M (-37%)

Employees

6

Debt Ratio

12%

Decreased by 2 (-14%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 6 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—26 Aug 2015Active
Graeme Morrison BoneDirectorBritishUnited Kingdom561 Jan 2003Active
Stuart Charles OagDirectorBritishUnited Kingdom5321 Sept 2015Active

Shareholders

Shareholders (32)

Sandra Grant
0.3%
1,00012 Apr 2013
Stewart Milne
0.0%
012 Apr 2013
Richard Geoffrey Ashton Craven
0.0%
012 Apr 2013

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graeme Morrison Bone

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DRUM DEVELOPMENT GROUP LIMITED Current Company
CAMVO 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM BUCHANAN WHARF 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM BUCHANAN WHARF 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM BUCHANAN WHARF 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM BUCHANAN WHARF 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM CANDLERIGGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM CAPITAL PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM (G3 SQUARE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM KINGSWELLS 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM KINGSWELLS 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM (LEEDS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM (MANCHESTER) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRUM (MINERVA WAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEOTRICITY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
GM MACKENZIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSE PAUL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THISTLESTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WASHINGTON ST. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(39 pages)
9 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
28 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(38 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(38 pages)
1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)
26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(39 pages)
9 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

View Document(3 pages)
28 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(38 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 1 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 9 Apr 2024

Annual accounts made up to 2022-12-31

2 years ago on 28 Sept 2023