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Drum Buchanan Wharf 2 Limited

Drum Buchanan Wharf 2 Limited is an active company incorporated on 14 March 2018 with the registered office located in Aberdeen, City of Aberdeen. Drum Buchanan Wharf 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC591300
Private limited company
Scottish Company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Coach House
12 Rubislaw Terrace Lane
Aberdeen
AB10 1XF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • Communications Director • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum Buchanan Wharf 1 Limited
Gordon Bruce Milne, Mr Stuart Charles Oag, and 4 more are mutual people.
Active
Drum Buchanan Wharf 4 Limited
Gordon Bruce Milne, Mr Stuart Charles Oag, and 4 more are mutual people.
Active
Drum Buchanan Wharf 5 Limited
Gordon Bruce Milne, Mr Stuart Charles Oag, and 4 more are mutual people.
Active
Drum Property Group Limited
Mr Stuart Charles Oag, Gordon Bruce Milne, and 3 more are mutual people.
Active
Prime Four Management Limited
Brodies Secretarial Services Limited, Mr Stuart Charles Oag, and 2 more are mutual people.
Active
Collab Construction Ltd
Gordon Bruce Milne, Mr Stuart Charles Oag, and 2 more are mutual people.
Active
Drum Investments Limited
Mr Stuart Charles Oag, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
GM Mackenzie Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.71K
Decreased by £605.07K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.08M
Decreased by £878.74K (-30%)
Total Liabilities
-£2.07M
Decreased by £653.16K (-24%)
Net Assets
£10.89K
Decreased by £225.59K (-95%)
Debt Ratio (%)
99%
Increased by 7.47% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Gordon Bruce Milne Resigned
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Gordon Bruce Milne as a director on 14 February 2025
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 14 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 25 Mar 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 21 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
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