The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcleod, Andrew David
    Optician born in December 1981
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ now
    OF - director → CIF 0
    Mr Andrew David Mcleod
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Glennie, Anne Louise
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 4
    Carle, Teresa Marie Elaine
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 5
    HMD (SCOTLAND) LIMITED
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,366,341 GBP2024-03-31
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Macdonald, Alan John
    Optician born in January 1962
    Individual
    Officer
    1998-04-01 ~ 2025-02-25
    OF - director → CIF 0
    Mr Alan John Mcdonald
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Macdonald, Susan Grace
    Secretary born in June 1962
    Individual
    Officer
    1996-04-10 ~ 1998-04-01
    OF - director → CIF 0
  • 3
    Younger, Miriam
    Individual (2 offsprings)
    Officer
    1996-04-05 ~ 1996-04-07
    OF - secretary → CIF 0
  • 4
    Davidson, Donald Ferguson
    Optician born in September 1953
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2016-06-24
    OF - director → CIF 0
  • 5
    Davidson, Margaret Elliot
    Teacher born in August 1955
    Individual
    Officer
    1996-04-10 ~ 1998-04-01
    OF - director → CIF 0
  • 6
    Younger, Norman
    Certified Accountant born in July 1967
    Individual (18 offsprings)
    Officer
    1996-04-05 ~ 1996-04-07
    OF - director → CIF 0
  • 7
    Addis Company Services Limited
    Individual
    Officer
    1996-04-10 ~ 2000-10-30
    OF - secretary → CIF 0
  • 8
    Hughes, Karen
    Secretary born in December 1963
    Individual
    Officer
    1996-04-10 ~ 1998-04-01
    OF - director → CIF 0
  • 9
    Hughes, John Joseph
    Optician born in October 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2025-02-25
    OF - director → CIF 0
    Mr John Joseph Hughes
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 10
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Corporate (5 parents, 59 offsprings)
    Officer
    2000-10-30 ~ 2016-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

HMD OPTICIANS LIMITED

Previous name
HMD GLAZING LTD - 1998-04-23
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
9,267 GBP2024-03-31
13,895 GBP2023-03-31
Fixed Assets
9,267 GBP2024-03-31
13,895 GBP2023-03-31
Total Inventories
36,091 GBP2024-03-31
48,489 GBP2023-03-31
Debtors
214,915 GBP2024-03-31
189,195 GBP2023-03-31
Cash at bank and in hand
81,180 GBP2024-03-31
56,862 GBP2023-03-31
Current Assets
332,186 GBP2024-03-31
294,546 GBP2023-03-31
Creditors
Current
119,431 GBP2024-03-31
89,094 GBP2023-03-31
Net Current Assets/Liabilities
212,755 GBP2024-03-31
205,452 GBP2023-03-31
Total Assets Less Current Liabilities
222,022 GBP2024-03-31
219,347 GBP2023-03-31
Equity
Called up share capital
219,003 GBP2024-03-31
219,003 GBP2023-03-31
Retained earnings (accumulated losses)
3,019 GBP2024-03-31
344 GBP2023-03-31
Equity
222,022 GBP2024-03-31
219,347 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
115,712 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,445 GBP2024-03-31
101,817 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,628 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
9,267 GBP2024-03-31
13,895 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
129,146 GBP2023-03-31
Plant and equipment
63,521 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
192,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
129,146 GBP2023-03-31
Plant and equipment
63,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,667 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
303 GBP2024-03-31
173 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
951 GBP2024-03-31
2,070 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
214,915 GBP2024-03-31
189,195 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,316 GBP2024-03-31
57,256 GBP2023-03-31
Corporation Tax Payable
Current
44,176 GBP2024-03-31
22,865 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,799 GBP2024-03-31
5,833 GBP2023-03-31
Accrued Liabilities
Current
3,140 GBP2024-03-31
3,140 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
120,675 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-118,000 GBP2023-04-01 ~ 2024-03-31

  • HMD OPTICIANS LIMITED
    Info
    HMD GLAZING LTD - 1998-04-23
    Registered number SC164751
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1996-04-05 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.