HMD Opticians Limited
- Company number
- SC164751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1996
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Previous names
- HMD Glazing Ltd (until 23 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENNIE, Anne Louise | Director | 25 Feb 2025 | |
| CARLE, Teresa Marie Elaine | Director | 25 Feb 2025 | |
| HAKIM, Imran | Director | 28 Oct 2024 | |
| MCLEOD, Andrew David | Director | 27 Jul 2007 | |
| HUGHES, John Joseph | Director | 1 Apr 1998 | 25 Feb 2025 |
| MACDONALD, Alan John | Director | 1 Apr 1998 | 25 Feb 2025 |
| DAVIDSON, Donald Ferguson | Director | 1 Apr 1998 | 24 Jun 2016 |
| MASSON & GLENNIE | Corporate-Secretary | 30 Oct 2000 | 31 Mar 2016 |
| ADDIS COMPANY SERVICES LIMITED | Corporate-Secretary | 10 Apr 1996 | 30 Oct 2000 |
| HUGHES, Karen | Director | 10 Apr 1996 | 1 Apr 1998 |
| MACDONALD, Susan Grace | Director | 10 Apr 1996 | 1 Apr 1998 |
| DAVIDSON, Margaret Elliot | Director | 10 Apr 1996 | 1 Apr 1998 |
| YOUNGER, Miriam | Secretary | 5 Apr 1996 | 7 Apr 1996 |
| YOUNGER, Norman | Director | 5 Apr 1996 | 7 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hmd (Scotland) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2016 | |
| Mr Andrew David Mcleod | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Alan John Mcdonald | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2024 |
| Mr John Joseph Hughes | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 28 Oct 2024 | - | £60,660 | 12 |
| 31 Mar 2024 | - | £81,180 | 16 |
| 31 Mar 2023 | - | £56,862 | 14 |
| 31 Mar 2022 | - | £64,204 | 12 |
| 31 Mar 2021 | - | £61,702 | 12 |
| 31 Mar 2020 | - | £62,276 | 12 |
| 31 Mar 2019 | - | £48,511 | 12 |
| 31 Mar 2018 | - | £51,246 | 11 |
| 31 Mar 2017 | - | £63,651 | 11 |
| 31 Mar 2016 | - | £43,761 | - |
| 31 Mar 2015 | - | £68,428 | - |
| 31 Mar 2014 | - | £56,806 | - |
| 31 Mar 2013 | - | £99,103 | - |
| 31 Mar 2012 | £281,510 | £78,393 | - |
| 31 Mar 2011 | £314,789 | £60,302 | - |
| 31 Mar 2010 | £302,932 | £41,645 | - |
| 31 Mar 2009 | £393,926 | £31,840 | - |
| 31 Mar 2008 | £402,501 | £70,448 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
HMD Opticians Limited → HMD (Scotland) Limited → Anne L Glennie Ltd
Directors’ other companies
- CARLE, Teresa Marie Elaine - Director at HMD Opticians (Peterhead) Limited
- CARLE, Teresa Marie Elaine - Director at HMD (Scotland) Limited
- CARLE, Teresa Marie Elaine - Director at HMD Opticians (Banchory) Limited
- CARLE, Teresa Marie Elaine - Director at HMD Opticians (Turriff) Limited
- GLENNIE, Anne Louise - Director at HMD Opticians (Peterhead) Limited
- GLENNIE, Anne Louise - Director at HMD Opticians (Turriff) Limited
- GLENNIE, Anne Louise - Director at HMD Opticians (Banchory) Limited
- GLENNIE, Anne Louise - Director at HMD (Scotland) Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
Registered address
5,183 companies are registered at this address - likely a registration agent.