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HMD Opticians (Peterhead) Limited

HMD Opticians (Peterhead) Limited is an active company incorporated on 18 June 2003 with the registered office located in Edinburgh, City of Edinburgh. HMD Opticians (Peterhead) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC251336
Private limited company
Scottish Company
Age
22 years
Incorporated 18 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 28 Oct 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about HMD Opticians (Peterhead) Limited
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Goldwells House Grange Road Peterhead AB42 1WN Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alan John Macdonald
Director • Optician • British • Lives in Scotland • Born in Jan 1962
Anne Louise Glennie
Director • British • Lives in UK • Born in Nov 1977
John Joseph Hughes
Director • Optician • British • Lives in UK • Born in Oct 1962
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Andrew David McLeod
Director • Optician • British • Lives in UK • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMD Opticians Limited
Teresa Marie Elaine Carle, John Joseph Hughes, and 4 more are mutual people.
Active
HMD Opticians (Turriff) Limited
Anne Louise Glennie, Teresa Marie Elaine Carle, and 4 more are mutual people.
Active
HMD Opticians (Banchory) Limited
Anne Louise Glennie, Teresa Marie Elaine Carle, and 4 more are mutual people.
Active
HMD (Scotland) Limited
Teresa Marie Elaine Carle, John Joseph Hughes, and 4 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Oct 2024
For period 28 Mar ⟶ 28 Oct 2024
Traded for 7 months
Cash in Bank
£55.39K
Decreased by £32.22K (-37%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£127.25K
Decreased by £16.72K (-12%)
Total Liabilities
-£159.45K
Increased by £20.81K (+15%)
Net Assets
-£32.2K
Decreased by £37.53K (-704%)
Debt Ratio (%)
125%
Increased by 29.01% (+30%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Accounting Period Shortened
2 Months Ago on 13 Jun 2025
Mrs Teresa Marie Elaine Carle Appointed
6 Months Ago on 25 Feb 2025
Mrs Anne Louise Glennie Appointed
6 Months Ago on 25 Feb 2025
Alan John Macdonald Resigned
6 Months Ago on 25 Feb 2025
John Joseph Hughes Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Andrew David Mcleod (PSC) Resigned
10 Months Ago on 28 Oct 2024
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Documents
Previous accounting period shortened from 28 October 2025 to 31 December 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 28 October 2024
Submitted on 23 Jun 2025
Previous accounting period shortened from 31 March 2025 to 28 October 2024
Submitted on 13 Jun 2025
Appointment of Mrs Anne Louise Glennie as a director on 25 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Teresa Marie Elaine Carle as a director on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Alan John Macdonald as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of John Joseph Hughes as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Cessation of Andrew David Mcleod as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 November 2024
Submitted on 1 Nov 2024
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Repayment History
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