BRIAN DRUMM FLATTOPPER (UK) LIMITED

Overview

Company Name	BRIAN DRUMM FLATTOPPER (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC056682
Jurisdiction	Scotland
Date of Creation	Nov 13, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIAN DRUMM FLATTOPPER (UK) LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is BRIAN DRUMM FLATTOPPER (UK) LIMITED located?

Registered Office Address	77/2 Hanover Street EH2 2EE Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BRIAN DRUMM FLATTOPPER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BRIAN DRUMM LIMITED	Nov 13, 1974	Nov 13, 1974

What are the latest accounts for BRIAN DRUMM FLATTOPPER (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIAN DRUMM FLATTOPPER (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BRIAN DRUMM FLATTOPPER (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Change of details for Mr Brian John Drumm as a person with significant control on Oct 06, 2025	2 pages	PSC04

Oct 27, 2025	Director's details changed for Mr Brian John Drumm on Oct 06, 2025	2 pages	CH01

Oct 27, 2025	Director's details changed for Mrs Dawn Rosalynd Drumm on Oct 06, 2025	2 pages	CH01

Oct 01, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 06, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Feb 17, 2020	Appointment of Mrs Dawn Rosalynd Drumm as a director on Jan 01, 2020	2 pages	AP01

Feb 17, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Apr 11, 2019	Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 77/2 Hanover Street Edinburgh Midlothian EH2 2EE on Apr 11, 2019	2 pages	AD01

Jan 30, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 29, 2018	Appointment of Ms Victoria Drumm as a director on Aug 14, 2018	2 pages	AP01

Apr 19, 2018	Termination of appointment of Malcolm Henry Mcpherson as a director on Apr 01, 2018	2 pages	TM01

Jan 27, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 01, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jan 25, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BRIAN DRUMM FLATTOPPER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMM, Victoria Colinton Road EH14 1BG Edinburgh 149 Midlothian	Sep 25, 2009		Secretary	Colinton Road EH14 1BG Edinburgh 149 Midlothian		British		146398690001
DRUMM, Brian John Winton Road EH32 0FZ Longniddry 11 East Lothian United Kingdom			Director	Winton Road EH32 0FZ Longniddry 11 East Lothian United Kingdom	Scotland	British	1946-12	308170003
DRUMM, Dawn Rosalynd Hanover Street EH2 2EE Edinburgh 77/2 Midlothian	Jan 01, 2020		Director	Hanover Street EH2 2EE Edinburgh 77/2 Midlothian	United Kingdom	British	1962-7	267216140002
DRUMM, Victoria Hanover Street EH2 2EE Edinburgh 77/2 Midlothian	Aug 14, 2018		Director	Hanover Street EH2 2EE Edinburgh 77/2 Midlothian	Scotland	British	1973-4	160559990001
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 12, 1995	Sep 25, 2009	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 31, 1989	Apr 12, 1995	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006190001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh		Dec 31, 1989	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006190001
MCPHERSON, Malcolm Henry Torsonce House TD1 2SN Stow Selkirkshire		Apr 01, 2018	Director	Torsonce House TD1 2SN Stow Selkirkshire	Scotland	British	1954-5	35518120004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN DRUMM FLATTOPPER (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian John Drumm Hanover Street EH2 2EE Edinburgh 77/2 Midlothian	Jun 01, 2016	Hanover Street EH2 2EE Edinburgh 77/2 Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0