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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 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Oct ⟶ 31 Dec 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about HMD Opticians (Peterhead) Limited
Contact Update Details
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 1 Nov 2024 (11 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
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
Teresa Marie Elaine Carle
Director • Scottish • Lives in Scotland • Born in Apr 1986
Alan John Macdonald
Director • Optician • British • Lives in Scotland • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMD Opticians Limited
Imran Hakim, Anne Louise Glennie, and 4 more are mutual people.
Active
HMD Opticians (Turriff) Limited
Imran Hakim, Anne Louise Glennie, and 4 more are mutual people.
Active
HMD Opticians (Banchory) Limited
Imran Hakim, Anne Louise Glennie, and 4 more are mutual people.
Active
HMD (Scotland) Limited
Imran Hakim, Anne Louise Glennie, 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 2 months
Cash in Bank
£23.66K
Decreased by £31.73K (-57%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£423.15K
Increased by £295.9K (+233%)
Total Liabilities
-£449.03K
Increased by £289.58K (+182%)
Net Assets
-£25.88K
Increased by £6.32K (-20%)
Debt Ratio (%)
106%
Decreased by 19.19% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Accounting Period Shortened
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Shortened
4 Months Ago on 13 Jun 2025
Mrs Teresa Marie Elaine Carle Appointed
8 Months Ago on 25 Feb 2025
Mrs Anne Louise Glennie Appointed
8 Months Ago on 25 Feb 2025
Alan John Macdonald Resigned
8 Months Ago on 25 Feb 2025
John Joseph Hughes Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
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
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Repayment History
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