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HMD Opticians (Banchory) Limited

HMD Opticians (Banchory) Limited is an active company incorporated on 24 June 2008 with the registered office located in Edinburgh, City of Edinburgh. HMD Opticians (Banchory) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344794
Private limited company
Scottish Company
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr28 Oct 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
01330822903
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Optician • British • Lives in Scotland • Born in Jan 1962
Director • British • Lives in UK • Born in Nov 1977
Director • Optician • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1977
Director • Optician • British • Lives in UK • Born in Dec 1981
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 (Peterhead) 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 (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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Oct 2024
For period 28 Mar28 Oct 2024
Traded for 7 months
Cash in Bank
£41.77K
Decreased by £6.49K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£135.43K
Increased by £197 (0%)
Total Liabilities
-£84.77K
Decreased by £5.92K (-7%)
Net Assets
£50.66K
Increased by £6.12K (+14%)
Debt Ratio (%)
63%
Decreased by 4.47% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
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
7 Months Ago on 5 Feb 2025
John Joseph Hughes Resigned
7 Months Ago on 5 Feb 2025
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
Confirmation statement made on 8 July 2025 with updates
Submitted on 15 Jul 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 John Joseph Hughes as a director on 5 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Alan John Macdonald as a director on 5 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Imran Hakim as a director on 28 October 2024
Submitted on 1 Nov 2024
Cessation of Andrew David Mcleod as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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