THE MCDRUM COMPANY LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC199865
- Last Updated: 01 Mar 2024
Company Profile
THE MCDRUM COMPANY LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in EDINBURGH. THE MCDRUM COMPANY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 5 months and 9 days.
| Name | THE MCDRUM COMPANY LIMITED |
|---|---|
| Company number | SC199865 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jack Brown Limited South Charlotte Street, EH2 4AN |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Tuesday, February 1, 2022 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Swati Best Nationality: United Kingdom |
Dates: Friday, July 1, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against THE MCDRUM COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MCDRUM COMPANY LIMITED | 14 Sep 1999 |