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The McDrum Company Limited
The McDrum Company Limited is an active company incorporated on 14 September 1999 with the registered office located in Edinburgh, City of Edinburgh. The McDrum Company Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
SC199865
Private limited company
Scottish Company
Age
26 years
Incorporated
14 September 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about The McDrum Company Limited
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on
30 Jun 2023
(2 years 2 months ago)
Previous address was
50 Lothian Road Edinburgh EH3 9WJ Scotland
Companies in EH2 4AN
Telephone
0131 4585888
Email
Unreported
Website
Margaretbestoptometrist.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Paul Connell
Director • Scottish • Lives in Scotland • Born in Jun 1982
Scott Chirnside Brown
Director • British • Lives in Scotland • Born in Jul 1976
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Barry Thomas Duncan
Director • British • Lives in Scotland • Born in Mar 1975
Jack Brown Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Brown Limited
Scott Chirnside Brown, Andrew Paul Connell, and 2 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£30.87K
Decreased by £78.4K (-72%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£92.24K
Decreased by £60.96K (-40%)
Total Liabilities
-£54.17K
Decreased by £44.99K (-45%)
Net Assets
£38.07K
Decreased by £15.97K (-30%)
Debt Ratio (%)
59%
Decreased by 6% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Barry Thomas Duncan Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Andrew Paul Connell Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Scott Chirnside Brown Appointed
1 Year 9 Months Ago on 1 Dec 2023
Jack Brown Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Ho2 Management Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Get Credit Report
Discover The McDrum Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 December 2024 with updates
Submitted on 14 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Cessation of Ho2 Management Limited as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Notification of Jack Brown Limited as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Appointment of Mr Scott Chirnside Brown as a director on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Appointment of Mr Andrew Paul Connell as a director on 1 December 2023
Submitted on 7 Dec 2023
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Repayment History
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See All Charges & CCJs