The McDrum Company Limited

ActiveSC199865 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Scottish
Born June 1982 (44)
Director · Appointed 1 December 2023
British
Born July 1976 (50)
Director · Appointed 1 February 2022
British
Born September 1977 (49)
Officer history (5 former)
30 September 2026
Resigned Duncan, Barry Thomas as Director
1 December 2023
Appointed Connell, Andrew Paul as Director
1 December 2023
Appointed Brown, Scott Chirnside as Director
1 December 2023
Appointed Duncan, Barry Thomas as Director
5 May 2022
Resigned Best, Swati as Director
1 February 2022
Resigned Best, Simon Geoffrey, Professor as Secretary
1 February 2022
Appointed Hakim, Imran as Director
4 May 2000
Appointed Best, Simon Geoffrey, Professor as Secretary
4 May 2000
Appointed Best, Swati as Director
4 May 2000
Resigned Morton Fraser Secretaries Limited as Corporate Nominee Secretary
4 May 2000
Resigned Morton Fraser as Corporate Director
14 September 1999
Appointed Morton Fraser Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Appointed Morton Fraser as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc108442
Former controllers (2)
1 December 2023
Ceased HO2 Management Limited — Owns 75–100% of shares
1 February 2022
Ceased Swati Best — Owns 75–100% of shares

Financials

Net Assets
£83,677
up £33,057 (65%)
Employees
2
down 1 (33%)
Debt Ratio
54%
Current Ratio
1.5x
Balance sheet detail
2022
Fixed Assets£34,651
Current Assets£146,077
Creditors (< 1 year)£97,051
Creditors (> 1 year)£0
Net Current Assets£49,026
Net Assets£83,677
Shareholder Funds£83,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
Show all recent filings

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