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Company Information for

DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

26-27 NETHERKIRKGATE, ABERDEEN, AB10 1AU,

Company Registration Number

SC265933

Private Limited Company

Active

Company Overview

About Drumrossie Land Development Company Ltd

DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED was founded on 2004-04-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Drumrossie Land Development Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

26-27 NETHERKIRKGATE ABERDEEN AB10 1AU Other companies in AB24

Filing Information

Company Number		SC265933
Company ID Number		SC265933
Date formed		2004-04-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB193630008

Last Datalog update:	2024-06-06 02:41:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

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Company Officers of DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE BROWN	Company Secretary	2005-10-20
GORDON ROBERTSON BROWN	Director	2004-04-02
JACQUELINE BROWN	Director	2004-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK ROBERT CAMERON	Company Secretary	2004-04-02	2005-10-20
DENIS JOHN STEWART	Director	2004-04-05	2004-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON ROBERTSON BROWN	DRUMROSSIE HOMES LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active
GORDON ROBERTSON BROWN	GLENMHOR PROPERTIES LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
GORDON ROBERTSON BROWN	DRUMROSSIE PROPERTIES LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active
GORDON ROBERTSON BROWN	A.W. HERD & SONS LIMITED	Director	2004-03-18	CURRENT	1949-11-26	Active
GORDON ROBERTSON BROWN	HERD HOLDINGS LIMITED	Director	2003-09-02	CURRENT	2003-08-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2659330020
2023-04-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2659330025
2023-04-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2659330026
2022-08-08		REGISTRATION OF A CHARGE / CHARGE CODE SC2659330029
2022-05-03		CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330028
2020-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330027
2020-11-06	466(Scot)	Alter floating charge SC2659330020
2020-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM 132 King Street Aberdeen Aberdeenshire AB24 5BD
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330026
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330025
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08	MR07	Alteration to mortgage charge SC2659330020 created on 2014-10-23
2014-11-08	466(Scot)	Alter floating charge/mortgage (Scotland)
2014-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330024
2014-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330022
2014-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330023
2014-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330021
2014-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330020
2014-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-08-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15
2014-08-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2659330019
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02	AR01	02/04/14 FULL LIST
2013-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-10-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-02	AR01	02/04/13 FULL LIST
2013-02-19	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-02-19	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-02-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16
2013-02-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-02-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2013-02-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15
2013-02-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-02-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2013-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-04-02	AR01	02/04/12 FULL LIST
2012-01-19	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-25	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-04	AR01	02/04/11 FULL LIST
2010-12-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-03	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-12-03	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2010-12-03	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-12-03	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-11-20	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2010-04-05	AR01	02/04/10 FULL LIST
2010-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROWN / 02/04/2010
2010-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-13	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-27	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-19	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-09	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 114 QUEENS ROAD ABERDEEN AB15 4YH
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 114 QUEENS ROAD ABERDEEN AB15 4YE
2007-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	363s	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-29	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-27	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-10-25	288b	SECRETARY RESIGNED
2005-10-25	288a	NEW SECRETARY APPOINTED
2005-04-27	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	29
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-05	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-02-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-11-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-11-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-11-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-11-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-10-31	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-04-17	Outstanding	STUART ALEXANDER WILLIAM MILNE
STANDARD SECURITY	2013-02-19	Satisfied	CLOSE BROTHERS LIMITED
STANDARD SECURITY	2013-02-19	Satisfied	CLOSE BROTHERS LIMITED
BOND & FLOATING CHARGE	2013-02-12	Satisfied	CLOSE BROTHERS LIMITED
FLOATING CHARGE	2013-02-05	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2012-04-04	Satisfied	KINGSDOWN (SCOTLAND) LIMITED
STANDARD SECURITY	2012-01-16	Satisfied	KINGSDOWN (SCOTLAND) LIMITED
STANDARD SECURITY	2011-05-19	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2010-12-09	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2010-12-09	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2010-12-09	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2010-12-09	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2010-11-20	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-11-27	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-11-11	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-04-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-03-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2005-01-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-12-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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