The Mcdrum Company Limited
- Company number
- SC199865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1999
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Previous names
- York Place (No. 212) Limited (until 7 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Scott Chirnside | Director | 1 Dec 2023 | |
| DUNCAN, Barry Thomas | Director | 1 Dec 2023 | |
| CONNELL, Andrew Paul | Director | 1 Dec 2023 | |
| HAKIM, Imran | Director | 1 Feb 2022 | |
| BEST, Swati | Director | 4 May 2000 | 5 May 2022 |
| BEST, Simon Geoffrey, Professor | Secretary | 4 May 2000 | 1 Feb 2022 |
| MORTON FRASER | Corporate-Director | 14 Sep 1999 | 4 May 2000 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Sep 1999 | 4 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jack Brown Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | 1 Dec 2023 |
| Mrs Swati Best | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 1 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Jan 2022 | £83,677 | 3 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
Connections
Owned by
The Mcdrum Company Limited → Jack Brown Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- BROWN, Scott Chirnside - Director at Jack Brown Limited
- CONNELL, Andrew Paul - Director at Jack Brown Limited
- DUNCAN, Barry Thomas - Director at Jack Brown Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
Registered address
5,176 companies are registered at this address - likely a registration agent.