Ltd Facts The UK company register, as filed

Register entry · No. SC199865

THE MCDRUM COMPANY LIMITED

Active Private Limited Company Incorporated 14 Sep 1999

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (25 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE MCDRUM COMPANY LIMITED 7 Dec 1999 – now
    2. YORK PLACE (NO. 212) LIMITED 14 Sep 1999 – 7 Dec 1999

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jack Brown Limited company · Sc108442 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE MCDRUM COMPANY LIMITED still trading?

The register shows THE MCDRUM COMPANY LIMITED as active.

What does THE MCDRUM COMPANY LIMITED do?

It files the industry code 86900 (Other human health activities).

When was THE MCDRUM COMPANY LIMITED set up?

It was incorporated on 14 September 1999.

When are THE MCDRUM COMPANY LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is THE MCDRUM COMPANY LIMITED's next confirmation statement due?

By 21 December 2026.

Similar companies

Same industry code (86900), active, set up around the same time. More in this industry →

  1. 04071586 BRITCHIRO CLINICS LIMITED Active Private Limited Company Inc. 14 Sep 2000 86900 · Other human health activities
  2. 04071966 NICKLEFORD CARE HOMES LTD Active Private Limited Company Inc. 14 Sep 2000 86900 · Other human health activities
  3. 04072135 PERFECTLY AT HOME LIMITED Active Private Limited Company Inc. 14 Sep 2000 86900 · Other human health activities
  4. 04070528 MOTIVATION LIMITED Active Private Limited Company Inc. 13 Sep 2000 86900 · Other human health activities
  5. 04071304 AMICA CARE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 11 Sep 2000 86900 · Other human health activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
20 Oct 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 8 PDF ↓
20 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 63 PDF ↓
20 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 3 PDF ↓
20 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 1 PDF ↓
10 Feb 2026 CS01 Confirmation statement, with changes, made up to 7 Dec 2025 5 PDF ↓
8 Oct 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
8 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 62 PDF ↓
8 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
8 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
14 Dec 2024 CS01 Confirmation statement, with changes, made up to 7 Dec 2024 4 PDF ↓
15 Oct 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 9 PDF ↓
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 PDF ↓
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
7 Dec 2023 CS01 Confirmation statement, with changes, made up to 7 Dec 2023 4 PDF ↓
7 Dec 2023 PSC02 Person with significant control added 2 PDF ↓
7 Dec 2023 PSC07 Person with significant control removed 1 PDF ↓
7 Dec 2023 AP01 Director appointed: Mr Barry Thomas Duncan 2 PDF ↓
7 Dec 2023 AP01 Director appointed: Mr Andrew Paul Connell 2 PDF ↓
7 Dec 2023 AP01 Director appointed: Mr Scott Chirnside Brown 2 PDF ↓
15 Oct 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 9 PDF ↓
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 PDF ↓
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
5 Oct 2023 CS01 Confirmation statement, no changes, made up to 3 Oct 2023 3 PDF ↓
6 Jul 2023 AA01 Change account reference date company previous shortened, made up to 31 Jan 2023 to 31 Dec 2022 1 PDF ↓
30 Jun 2023 AD01 Registered office changed 1 PDF ↓
12 Jan 2023 CH01 Director's details changed: Mr Imran Hakim 2 PDF ↓
14 Nov 2022 AA Accounts (micro entity), made up to 31 Jan 2022 3 PDF ↓
3 Oct 2022 CS01 Confirmation statement, no changes, made up to 3 Oct 2022 3 PDF ↓
27 Jun 2022 AD01 Registered office changed 1 PDF ↓
27 Jun 2022 CS01 Confirmation statement, with changes, made up to 27 Jun 2022 4 PDF ↓
6 May 2022 TM01 Director left: Swati Best 1 PDF ↓
8 Feb 2022 PSC02 Person with significant control added 2 PDF ↓
8 Feb 2022 PSC07 Person with significant control removed 1 PDF ↓
8 Feb 2022 TM02 Secretary left: Simon Geoffrey Best 1 PDF ↓
7 Feb 2022 AP01 Director appointed: Mr Imran Hakim 2 PDF ↓
23 Dec 2021 AA01 Accounting year shortened, made up to 30 Jun 2022 to 31 Jan 2022 1 PDF ↓
18 Nov 2021 AA Accounts (total exemption full), made up to 30 Jun 2021 12 PDF ↓
20 Sep 2021 CS01 Confirmation statement, no changes, made up to 20 Sep 2021 3 PDF ↓
19 Dec 2020 AA Accounts (total exemption full), made up to 30 Jun 2020 12 PDF ↓
21 Sep 2020 CS01 Confirmation statement, no changes, made up to 21 Sep 2020 3 PDF ↓
12 Mar 2020 AA Accounts (total exemption full), made up to 30 Jun 2019 11 PDF ↓
24 Oct 2019 CS01 Confirmation statement, no changes, made up to 14 Sep 2019 3 PDF ↓
4 Feb 2019 AA Accounts (total exemption full), made up to 30 Jun 2018 11 PDF ↓
21 Sep 2018 CS01 Confirmation statement, no changes, made up to 14 Sep 2018 3 PDF ↓
17 Oct 2017 AA Accounts (micro entity), made up to 30 Jun 2017 5 PDF ↓
22 Sep 2017 CS01 Confirmation statement, no changes, made up to 14 Sep 2017 3 PDF ↓
27 Oct 2016 AA Accounts (total exemption small), made up to 30 Jun 2016 7 PDF ↓
27 Sep 2016 CS01 Confirmation statement, with changes, made up to 14 Sep 2016 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House