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Drams Software Limited

Drams Software Limited is an active company incorporated on 31 May 2023 with the registered office located in Aberdeen, City of Aberdeen. Drams Software Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC771071
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 May31 Dec 2023 (7 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Berry Street
Aberdeen
AB25 1HF
Scotland
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • Australian • Lives in Australia • Born in Apr 1973
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Brillian UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaina Limited
Brian Beattie, Mr Michael Dufton, and 1 more are mutual people.
Active
Vencora UK Limited
Brian Beattie and Mr Michael Dufton are mutual people.
Active
Brillian UK Limited
Brian Beattie and Mr Michael Dufton are mutual people.
Active
Verilocation Transport Limited
Kevin Bradley is a mutual person.
Active
Verilocation Limited
Kevin Bradley is a mutual person.
Active
Box Telematics Limited
Kevin Bradley is a mutual person.
Active
Worldwide Chain Stores Limited
Kevin Bradley is a mutual person.
Active
Interactive Projects Limited
Kevin Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Troy O'connor Appointed
4 Months Ago on 23 Apr 2025
Brian Beattie Resigned
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Worldwide Chain Stores Limited (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Brillian Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 12 Jun 2023
Incorporated
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Brian Beattie as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Troy O'connor as a director on 23 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 26 Jun 2024
Notification of Brillian Uk Limited as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Cessation of Worldwide Chain Stores Limited as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland to 1 Berry Street Aberdeen AB25 1HF on 15 February 2024
Submitted on 15 Feb 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 12 Jun 2023
Incorporation
Submitted on 31 May 2023
Repayment History
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