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Governance Register
Private limited company (proposal to strike off) · No. SC098376 · Edinburgh

Overview

Brian Drumm Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Brian Drumm Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Victoria DrummDirector2011
15 yrs
Victoria DrummCompany secretary2009
17y 6m
Under 5 years5 to 6 years6 years or more

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Victoria DrummCompany secretary29 April 2009No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Barrie Stephen RutherfordDirector1 April 20173 February 2020
Brian John DrummDirectorNot recorded14 August 2018
Malcolm Henry McPhersonDirectorNot recorded26 May 2017
Dawn BarkerDirector14 August 199028 August 1995
Henderson Boyd Jackson LimitedCorporate secretary (nominee)23 December 198812 April 1995

Network

Network

iThe large node is Brian Drumm Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£100k£0£100k£200k£300k£400k2019201820172016-£94.97k£7.90k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2019FRS102Not reportedNot reported-£94.97k-£94.97k£7.90k12
31 March 2018FRS102Not reportedNot reported£264.91k£264.91k£261.36k11
31 March 2017FRS102Not reportedNot reported£314.90k£321.20k£22.41kNot reported
31 March 2016-Not reportedNot reported£346.70k£353.00k£21.01kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2019
Next accounts due
31 March 2021 Overdue by 2048 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
28 May 2020
Next confirmation statement due
11 June 2021 Overdue by 1976 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
10 charges registered, 3 outstanding, 0 part satisfied, 7 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC098376
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
11 April 1986
Registered office
13-15 Morningside Drive, Edinburgh, EH10 5LZ
Nature of business (SIC)
  • 46900 Non-specialised wholesale trade
Latest accounts
31 March 2019 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2019
Next accounts due
31 March 2021 Overdue by 2048 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
28 May 2020
Next confirmation statement due
11 June 2021 Overdue by 1976 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
10 charges registered, 3 outstanding, 0 part satisfied, 7 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

83iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 83 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 82 other companies. 83 of the 83 are active.Show all 82 →

Same sector and place

8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

8 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the EH10 postcode district.

Showing 6 of 8Show all 8 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Victoria RutherfordPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Has significant influence or control
14 August 2018Current
Mr Brian John DrummPerson · British
  • Has significant influence or control
1 June 201614 August 2018

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.