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The Mcdrum Company Limited

SC199865

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 14/09/1999

Previously known as

York Place (No. 212) Limited · until 07/12/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

86900
Other human health activities

Officers

Mr Imran Hakim

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Barry Thomas Duncan

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Andrew Paul Connell

director · Since 01/12/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Scott Chirnside Brown

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Imran Hakim

director · Since 01/02/2022

British · England · Age 48

Scott Chirnside Brown

director · Since 01/12/2023

British · Scotland · Age 50

Andrew Paul Connell

director · Since 01/12/2023

Scottish · Scotland · Age 44

Barry Thomas Duncan

director · Since 01/12/2023

British · Scotland · Age 51

Former

Morton Fraser

corporate director · Resigned 04/05/2000

Morton Fraser Secretaries Limited

corporate nominee secretary · Resigned 04/05/2000

Simon Geoffrey Best

secretary · Resigned 01/02/2022

Swati Best

director · Resigned 05/05/2022

Persons with Significant Control

Jack Brown Limited

75–100% shares
75–100% votes
Appoint directors

5, South Charlotte Street, Edinburgh, EH2 4AN

Reg: Sc108442 · Companies House · Private Limited Company

Notified 01/12/2023

Former PSCs

Mrs Swati Best

Ceased 01/02/2022

Ho2 Management Limited

Ceased 01/12/2023

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line15 South Charlotte Street
2026-07-06

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-06

EDINBURGH