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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
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Glennie, Anne Louise
    Born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Carle, Teresa Marie Elaine
    Born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, Andrew David
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    OF - Director → CIF 0
    Mr Andrew David Mcleod
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    HMD (SCOTLAND) LIMITED
    icon of addressGoldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,393,766 GBP2024-10-28
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Addis Company Services Limited
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 2
    Davidson, Donald Ferguson
    Optician born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Macdonald, Susan Grace
    Secretary born in June 1962
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-05 ~ 1996-04-07
    OF - Secretary → CIF 0
  • 5
    Hughes, John Joseph
    Optician born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 6
    Macdonald, Alan John
    Optician born in January 1962
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Alan John Mcdonald
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Hughes, Karen
    Secretary born in December 1963
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Younger, Norman
    Certified Accountant born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-04-05 ~ 1996-04-07
    OF - Director → CIF 0
  • 9
    Davidson, Margaret Elliot
    Teacher born in August 1955
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    MASSON GLENNIE LLP
    icon of addressBroad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Active 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
4,639 GBP2024-10-28
9,267 GBP2024-03-31
Fixed Assets
4,639 GBP2024-10-28
9,267 GBP2024-03-31
Total Inventories
34,722 GBP2024-10-28
36,091 GBP2024-03-31
Debtors
223,151 GBP2024-10-28
214,915 GBP2024-03-31
Cash at bank and in hand
60,660 GBP2024-10-28
81,180 GBP2024-03-31
Current Assets
318,533 GBP2024-10-28
332,186 GBP2024-03-31
Creditors
Current
125,635 GBP2024-10-28
119,431 GBP2024-03-31
Net Current Assets/Liabilities
192,898 GBP2024-10-28
212,755 GBP2024-03-31
Total Assets Less Current Liabilities
197,537 GBP2024-10-28
222,022 GBP2024-03-31
Equity
Called up share capital
219,003 GBP2024-10-28
219,003 GBP2024-03-31
Retained earnings (accumulated losses)
-21,466 GBP2024-10-28
3,019 GBP2024-03-31
Equity
197,537 GBP2024-10-28
222,022 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2024-10-28
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
115,712 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,073 GBP2024-10-28
106,445 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,628 GBP2024-04-01 ~ 2024-10-28
Intangible Assets
Net goodwill
4,639 GBP2024-10-28
9,267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
129,146 GBP2024-03-31
Plant and equipment
63,521 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
192,667 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
129,146 GBP2024-03-31
Plant and equipment
63,521 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,667 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,193 GBP2024-10-28
303 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,529 GBP2024-10-28
951 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
223,151 GBP2024-10-28
214,915 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,042 GBP2024-10-28
67,316 GBP2024-03-31
Corporation Tax Payable
Current
65,224 GBP2024-10-28
44,176 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,229 GBP2024-10-28
4,799 GBP2024-03-31
Accrued Liabilities
Current
3,140 GBP2024-10-28
3,140 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,515 GBP2024-04-01 ~ 2024-10-28
Dividends Paid
Retained earnings (accumulated losses)
-83,000 GBP2024-04-01 ~ 2024-10-28

  • HMD OPTICIANS LIMITED
    Info
    HMD GLAZING LTD - 1998-04-23
    Registered number SC164751
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-05 (29 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.