Drum Property Investment Group Limited
Company SC658205 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 2020
- Graeme Morrison Bone Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Stuart Charles Oag Director · appointed 2020
- Graeme Morrison Bone Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stuart Charles Oag Director · appointed 2020
- Graeme Morrison Bone Director · appointed 2020
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 34Property 19Construction 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 | SC658205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2020 |
| Address | THE COACH HOUSE, 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 2020-03-25
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drum Commercial Asset Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - DPG Investment Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Drum Riverview Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Drum Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Drum Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Drum (Steads Place) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Prime Four (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Thistlestone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Drum (Minerva WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Drum Property Group Limited ceased 2020-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Drum Real Estate Investment Management Limited ceased 2020-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Drum Renewables Limited ceased 2020-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03
Officers (2)
- Stuart Charles Oag Director · appointed 2020
- Graeme Morrison Bone Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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