# HMD (Scotland) Limited

## Details

- **Company number:** [SC534009](https://find-and-update.company-information.service.gov.uk/company/SC534009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2016
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (754 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Andrew David Mcleod | ownership-of-shares-25-to-50-percent | 28 Apr 2016 | 28 Oct 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

HMD (Scotland) Limited → [Anne L Glennie Ltd](/company/SC831769)



## Controls

- [HMD Opticians (Banchory) Limited](/company/SC344794) (SC344794)
- [HMD Opticians (Peterhead) Limited](/company/SC251336) (SC251336)
- [HMD Opticians (Turriff) Limited](/company/SC251476) (SC251476)
- [HMD Opticians Limited](/company/SC164751) (SC164751)




## Registered address

4,666 companies are registered at this address - likely a registration agent.