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HMD (Scotland) Limited

HMD (Scotland) Limited is an active company incorporated on 28 April 2016 with the registered office located in Edinburgh, City of Edinburgh. HMD (Scotland) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC534009
Private limited company
Scottish Company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 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 (Scotland) 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
4
Controllers (PSC)
4
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMD Opticians Limited
John Joseph Hughes, Alan John Macdonald, and 4 more are mutual people.
Active
HMD Opticians (Peterhead) Limited
John Joseph Hughes, Alan John Macdonald, and 4 more are mutual people.
Active
HMD Opticians (Turriff) Limited
John Joseph Hughes, Alan John Macdonald, and 4 more are mutual people.
Active
HMD Opticians (Banchory) Limited
John Joseph Hughes, Alan John Macdonald, 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
28 Oct 2024
For period 28 Mar ⟶ 28 Oct 2024
Traded for 7 months
Cash in Bank
£32.14K
Increased by £2.81K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£1.62M
Increased by £2.81K (0%)
Total Liabilities
-£228.37K
Decreased by £24.62K (-10%)
Net Assets
£1.39M
Increased by £27.43K (+2%)
Debt Ratio (%)
14%
Decreased by 1.54% (-10%)
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
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Alan John Macdonald Resigned
7 Months Ago on 5 Feb 2025
John Joseph Hughes Resigned
7 Months Ago on 5 Feb 2025
Teresa Carle Ltd (PSC) Appointed
7 Months Ago on 4 Feb 2025
Anne L Glennie Ltd (PSC) Appointed
7 Months Ago on 4 Feb 2025
Mrs Teresa Marie Elaine Carle Appointed
7 Months Ago on 4 Feb 2025
Mrs Anne Louise Glennie Appointed
7 Months Ago on 4 Feb 2025
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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
Resolutions
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mrs Teresa Marie Elaine Carle as a director on 4 February 2025
Submitted on 10 Feb 2025
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Repayment History
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