Drum Development Group Limited
Company SC150314 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart Charles Oag Director · appointed 2015
- Graeme Morrison Bone Director · appointed 2003
17.2y median 17.2y
average tenure
23.5y
longest tenure
Directors past 6 years
- Stuart Charles Oag Director · appointed 2015
- Graeme Morrison Bone Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Stuart Charles Oag Director · appointed 2015
- Graeme Morrison Bone Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 36Property 17Construction 8Professional services 3Transport 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Candleriggs Developments Limited 2 shared directors
- Candleriggs Developments 2 Limited 2 shared directors
- Candleriggs Developments 3 Limited 2 shared directors
- Drum (Leeds) LTD 2 shared directors
- Drum (Manchester) LTD 2 shared directors
- Drum Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC150314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1994 |
| Address | 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Morrison Bone
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drum Kingswells 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drum Kingswells 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drum Caledonia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drum Capital Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drum (G3 Square) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drum Buchanan Wharf 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - Drum Buchanan Wharf 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - Drum Buchanan Wharf 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 - Drum Buchanan Wharf 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 - Drum Candleriggs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - Rose Paul LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13 - GM Mackenzie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Camvo 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Drum (Leeds) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05 - NI635098
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Drum (Manchester) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Drum Capital Projects (Port Hamilton) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Thistlestone Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LCN-DK (UK) LTD ceased 2017-03-22
50-75% voting · notified 2016-04-06 - Drum (Steads Place) LTD ceased 2022-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04 - Collab Construction LTD ceased 2023-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - Geotricity Limited ceased 2024-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - Drum (Minerva WAY) Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
Officers (7)
- Stuart Charles Oag Director · appointed 2015
- Graeme Morrison Bone Director · appointed 2003
Show 5 former officers
- Hugh James Mackay Director · appointed 1996 · resigned 2013
- Martin John Simpson Director · appointed 1995 · resigned 2013
- George Alexander Simpson Director · appointed 1995 · resigned 2013
- Colin Gordon Hobkirk Director · appointed 1994 · resigned 1995
- Iain Smith & Company Corporate-nominee-secretary · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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