DRUM BUCHANAN WHARF 1 LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 20 Mar 2025

Net assets £37.62K £31.96K 2024 year on year

Total assets £48.25K £53.12K 2024 year on year

Total Liabilities £10.63K £21.16K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom

Office (Glasgow)

15 Exchange Place, Glasgow, G1 3AN

Office (Edinburgh)

115 George Street, Edinburgh, EH2 4JN

Office (London)

67 Grosvenor Street, London, W1K 3JN

Telephone

0122 462 1600

enquiries@drumpropertygroup.com

Website

buchananwharf.com

Credit Report

Discover DRUM BUCHANAN WHARF 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2024)

Cash in Bank

£3.36k

Decreased by £41.86k (-93%)

Net Assets

£37.62k

Decreased by £31.96k (-46%)

Total Liabilities

£10.63k

Decreased by £21.16k (-67%)

Turnover

N/A

Employees

Debt Ratio

22%

Decreased by 9 (-29%)

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

5 active 1 resigned

Show resigned officers

						Status
Brodies Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Mar 2018	Active
Graeme Morrison Bone	Director	British	United Kingdom	56	14 Mar 2018	Active
John Fife Hyland	Director	British	Scotland	54	14 Mar 2018	Active
Paul Francis Doherty	Director	British	United Kingdom	64	14 Mar 2018	Active
Stuart Charles Oag	Director	British	United Kingdom	53	14 Mar 2018	Active

Shareholders

Shareholders (1)


Drum Development Group Limited	100.0%	1	Ordinary	14 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Drum Development Group Limited

United Kingdom

Active

Notified 14 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DRUM DEVELOPMENT GROUP LIMITED united kingdom

DRUM BUCHANAN WHARF 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
20 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with no updates	View(3 pages)
17 Feb 2025	Officers	Termination of Gordon Bruce Milne as director on 2025-02-14	View(1 page)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
18 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-13 with no updates	View(3 pages)