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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Duncan, Barry Thomas
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hakim, Imran
    Born in September 1977
    Individual (493 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Best, Simon Geoffrey, Professor
    Individual (29 offsprings)
    Officer
    2000-05-04 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Brown, Scott Chirnside
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Best, Swati
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2022-05-05
    OF - Director → CIF 0
    Mrs Swati Best
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Connell, Andrew Paul
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    JACK BROWN LIMITED
    - now SC108442
    J.G.S. BROWN AND PARTNERS LIMITED - 2003-09-20
    RANDOTTE (NO. 145) LIMITED - 1988-02-22
    5, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (10 parents, 403 offsprings)
    Person with significant control
    2022-02-01 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    1999-09-14 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
  • 10
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 38 offsprings)
    Officer
    1999-09-14 ~ 2000-05-04
    OF - Director → CIF 0
parent relation
Company in focus

THE MCDRUM COMPANY LIMITED

Period: 1999-12-07 ~ now
Company number: SC199865
Registered names
THE MCDRUM COMPANY LIMITED - now
YORK PLACE (NO. 212) LIMITED - 1999-12-07 SC203585... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
34,651 GBP2022-01-31
38,195 GBP2021-06-30
Current Assets
146,077 GBP2022-01-31
112,905 GBP2021-06-30
Creditors
Amounts falling due within one year
-97,051 GBP2022-01-31
-100,480 GBP2021-06-30
Net Current Assets/Liabilities
49,026 GBP2022-01-31
12,425 GBP2021-06-30
Total Assets Less Current Liabilities
83,677 GBP2022-01-31
50,620 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-01-31
0 GBP2021-06-30
Net Assets/Liabilities
83,677 GBP2022-01-31
50,620 GBP2021-06-30
Equity
83,677 GBP2022-01-31
50,620 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-01-31
32020-07-01 ~ 2021-06-30

Related profiles found in government register
  • THE MCDRUM COMPANY LIMITED
    Info
    YORK PLACE (NO. 212) LIMITED - 1999-12-07
    Registered number SC199865
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COBRA MIDDLESBROUGH LIMITED
    03841290
    The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-09-14 ~ 1999-09-14
    CIF 2 - Nominee Director → ME
    Officer
    1999-09-14 ~ 1999-09-14
    CIF 6 - Nominee Secretary → ME
  • 2
    JENSEN SKANDINAVIA LIMITED - now
    JENSEN BEDS LIMITED
    - 2003-01-08 03841248
    Unit 117 First Floor Design Centre, Chelsea Harbour, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-09-14 ~ 2000-03-30
    CIF 1 - Nominee Director → ME
    Officer
    1999-09-14 ~ 2000-03-30
    CIF 5 - Nominee Secretary → ME
  • 3
    P M W MOTORCYCLES LIMITED
    03841295
    Vantage, 20-24 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-14 ~ 1999-09-27
    CIF 3 - Nominee Director → ME
    Officer
    1999-09-14 ~ 1999-09-27
    CIF 7 - Nominee Secretary → ME
  • 4
    PETE SMITH SITE SERVICES LIMITED
    03841299
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    1999-09-14 ~ 1999-09-27
    CIF 4 - Nominee Director → ME
    Officer
    1999-09-14 ~ 1999-09-27
    CIF 8 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.