HMD (Scotland) Limited
- Company number
- SC534009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2016
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLE, Teresa Marie Elaine | Director | 4 Feb 2025 | |
| GLENNIE, Anne Louise | Director | 4 Feb 2025 | |
| HAKIM, Imran | Director | 28 Oct 2024 | |
| MCLEOD, Andrew David | Director | 28 Apr 2016 | |
| MACDONALD, Alan John | Director | 28 Apr 2016 | 5 Feb 2025 |
| HUGHES, John Joseph | Director | 28 Apr 2016 | 5 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teresa Carle Ltd | Significant Influence Or Control | 4 Feb 2025 | |
| Anne L Glennie Ltd | Significant Influence Or Control | 4 Feb 2025 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Andrew David Mcleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2016 | |
| Mr Andrew David Mcleod | Ownership Of Shares 25 To 50 Percent | 28 Apr 2016 | 28 Oct 2024 |
| Mr Alan John Macdonald | Ownership Of Shares 25 To 50 Percent | 28 Apr 2016 | 28 Oct 2024 |
| Mr John Joseph Hughes | Ownership Of Shares 25 To 50 Percent | 28 Apr 2016 | 28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 28 Oct 2024 | £1,393,766 | £32,138 | 13 |
| 31 Mar 2024 | £1,366,341 | £29,328 | 13 |
| 31 Mar 2023 | £1,337,205 | £23,962 | 0 |
| 31 Mar 2022 | £1,348,662 | £49,474 | 0 |
| 31 Mar 2021 | £1,345,163 | £58,620 | 0 |
| 31 Mar 2020 | £1,316,021 | £9,784 | 0 |
| 31 Mar 2019 | £1,258,585 | £21,643 | - |
| 31 Mar 2018 | £1,246,144 | £32,148 | - |
| 31 Mar 2017 | £1,235,749 | £29,670 | - |
Connections
Owned by
HMD (Scotland) Limited → Anne L Glennie Ltd
Controls
- HMD Opticians (Banchory) Limited (SC344794)
- HMD Opticians (Peterhead) Limited (SC251336)
- HMD Opticians (Turriff) Limited (SC251476)
- HMD Opticians Limited (SC164751)
Directors’ other companies
- CARLE, Teresa Marie Elaine - Director at HMD Opticians (Turriff) Limited
- CARLE, Teresa Marie Elaine - Director at HMD Opticians (Banchory) 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 Opticians (Banchory) 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.