HMD Opticians (Banchory) Limited
- Company number
- SC344794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2008
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
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 | 24 Jun 2008 | |
| MACDONALD, Alan John | Director | 24 Jun 2008 | 5 Feb 2025 |
| HUGHES, John Joseph | Director | 24 Jun 2008 | 5 Feb 2025 |
| DAVIDSON, Donald Ferguson | Director | 24 Jun 2008 | 24 Jun 2016 |
| MASSON & GLENNIE | Corporate-Secretary | 24 Jun 2008 | 24 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hmd (Scotland) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jun 2016 | |
| Mr Andrew David Mcleod | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2024 |
| Mr Alan John Macdonald | Significant Influence Or Control | 6 Apr 2016 | 24 Jun 2016 |
| Mr John Joseph Hughes | Significant Influence Or Control | 6 Apr 2016 | 24 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 28 Oct 2024 | - | £41,766 | 6 |
| 31 Mar 2024 | - | £48,260 | 5 |
| 31 Mar 2023 | - | £27,892 | 5 |
| 31 Mar 2022 | - | £53,062 | 5 |
| 31 Mar 2021 | - | £44,501 | 5 |
| 31 Mar 2020 | - | £39,164 | 6 |
| 31 Mar 2019 | - | £30,315 | 6 |
| 31 Mar 2018 | - | £30,165 | 6 |
| 31 Mar 2017 | - | £27,187 | 6 |
| 31 Mar 2016 | - | £20,729 | - |
| 31 Mar 2015 | - | £28,317 | - |
| 31 Mar 2014 | - | £88,449 | - |
| 31 Mar 2013 | - | £36,278 | - |
| 31 Mar 2012 | £70,937 | £24,398 | - |
| 31 Mar 2011 | £15,630 | £9,561 | - |
| 31 Mar 2010 | £13,240 | £1,651 | - |
| 31 Mar 2009 | -£14,073 | £239 | - |
Connections
Owned by
HMD Opticians (Banchory) Limited → HMD (Scotland) Limited → Anne L Glennie Ltd
Directors’ other companies
- CARLE, Teresa Marie Elaine - Director at HMD Opticians (Turriff) Limited
- CARLE, Teresa Marie Elaine - Director at HMD (Scotland) Limited
- CARLE, Teresa Marie Elaine - Director at HMD Opticians (Peterhead) Limited
- CARLE, Teresa Marie Elaine - Director at HMD Opticians Limited
- GLENNIE, Anne Louise - Director at HMD Opticians Limited
- GLENNIE, Anne Louise - Director at HMD Opticians (Turriff) Limited
- GLENNIE, Anne Louise - Director at HMD Opticians (Peterhead) 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
5,161 companies are registered at this address - likely a registration agent.