The Mcdrum Company Limited

General information

Name:

The Mcdrum Company Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC199865

Incorporation date: 1999-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of The Mcdrum Company Limited. The firm was founded 25 years ago and was registered under SC199865 as the registration number. The registered office of the company is based in Edinburgh. You can reach it at 5 South Charlotte Street. The company known today as The Mcdrum Company Limited was known as York Place (no. 212) until 7th December 1999 when the business name was replaced. This company's principal business activity number is 86900 which stands for Other human health activities. The Mcdrum Company Ltd filed its account information for the period up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was submitted on Tue, 3rd Oct 2023.

The business owes its well established position on the market and permanent improvement to four directors, who are Barry D., Scott B., Andrew C. and Imran H., who have been running the firm since 1st December 2023.

  • Previous company's names
  • The Mcdrum Company Limited 1999-12-07
  • York Place (no. 212) Limited 1999-09-14

Financial data based on annual reports

Company staff

Barry D.

Role: Director

Appointed: 01 December 2023

Latest update: 13 December 2023

Scott B.

Role: Director

Appointed: 01 December 2023

Latest update: 13 December 2023

Andrew C.

Role: Director

Appointed: 01 December 2023

Latest update: 13 December 2023

Imran H.

Role: Director

Appointed: 01 February 2022

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are as follows: Jack Brown Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at South Charlotte Street, EH2 4AN and was registered as a PSC under the reg no Sc108442.

Jack Brown Limited
Address: 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc108442
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 05476134
Notified on 1 February 2022
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Swati B.
Notified on 1 July 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
24
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