Cross Check

THE MCDRUM COMPANY LIMITED

Company Number

SC199865

Private limited company
Active
OverviewPeopleRelated
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BROWN, Scott Chirnside

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 South Charlotte Street Edinburgh EH2 4AN Scotland
Country of Residence
Scotland

CONNELL, Andrew Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
5 South Charlotte Street Edinburgh EH2 4AN Scotland
Country of Residence
Scotland

DUNCAN, Barry Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 South Charlotte Street Edinburgh EH2 4AN Scotland
Country of Residence
Scotland

HAKIM, Imran

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 317 India Mill Business Centre Darwen BB3 1AE England
Country of Residence
England

BEST, Simon Geoffrey, Professor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Wester Coates Road Edinburgh EH12 5LU

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
30-31 Queen Street Edinburgh Midlothian EH2 1JX

BEST, Swati

Date of Birth
Role
Resigned
Director
Occupation
Optician
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wester Coates Road Edinburgh Midlothian EH12 5LU
Country of Residence
United Kingdom

MORTON FRASER

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30/31 Queen Street Edinburgh Midlothian EH2 1JX

Jack Brown Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 South Charlotte Street Edinburgh EH2 4AN Scotland

Ho2 Management Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit 317 India Mill Business Centre Darwen BB3 1AE England

Mrs Swati Best

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
United Kingdom

  1. Notified

  2. Ceased

Correspondence Address
6b Wester Coates Road Edinburgh Midlothian EH12 5LU
Country of Residence
United Kingdom