Drum Property Group Limited
Company SC262896 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
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
12.1y median 12.1y
average tenure
13y
longest tenure
Directors past 6 years
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- David Douglas Kilgour Director · appointed 2021 · resigned 2026
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 20Property 8Construction 4Professional services 2Transport 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
- Prime Four Management Limited 2 shared directors
- Premiair Parking Edinburgh Limited 2 shared directors
Connected through a shared director
- Candleriggs Developments Limited 1 shared director
- Candleriggs Developments 2 Limited 1 shared director
- Candleriggs Developments 3 Limited 1 shared director
- Perwinnes Solar and Battery Storage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC262896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2004 |
| Address | 12 RUBISLAW TERRACE LANE, ABERDEEN, ABERDEENSHIRE, 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 (3) 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 ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DPG Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - Drum Property Investment Group Limited ceased 2020-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO305304
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Drum Commercial Asset Investments Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Micasa Aparthotel Limited ceased 2016-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Drum Real Estate Investment Management Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drum Investments Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DPG Investment Management LTD ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drum Renewables Limited ceased 2020-04-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Drum Edinburgh Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
- Graeme Morrison Bone Secretary · appointed 2004
Show 5 former officers
- David Douglas Kilgour Director · appointed 2021 · resigned 2026
- Gordon Bruce Milne Director · appointed 2013 · resigned 2025
- Paul Francis Doherty Director · appointed 2007 · resigned 2021
- Deborah Tracey Bone Director · appointed 2004 · resigned 2007
- Cooper & HAY Solicitors Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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