THE MCDRUM COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE MCDRUM COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE MCDRUM COMPANY LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: SC199865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MCDRUM COMPANY LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: SC199865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MCDRUM COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY THOMAS DUNCAN | Mar 1975 | British | Director | 2023-12-01 | CURRENT |
MR IMRAN HAKIM | Sep 1977 | British | Director | 2022-02-01 | CURRENT |
MR ANDREW PAUL CONNELL | Jun 1982 | British | Director | 2023-12-01 | CURRENT |
MR SCOTT CHIRNSIDE BROWN | Jul 1976 | British | Director | 2023-12-01 | CURRENT |
SWATI BEST | Jun 1959 | United Kingdom | Director | 2000-05-04 UNTIL 2022-05-05 | RESIGNED |
DR SIMON GEOFFREY BEST | Aug 1956 | British | Secretary | 2000-05-04 UNTIL 2022-02-01 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 2000-05-04 | RESIGNED | ||
MORTON FRASER | Corporate Director | 1999-09-14 UNTIL 2000-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ho2 Management Limited | 2022-02-01 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Swati Best | 2016-07-01 - 2022-02-01 | 6/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE MCDRUM COMPANY LIMITED | 2022-11-15 | 31-01-2022 | £83,677 equity |