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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 7
  • 1
    Mcleod, Andrew David
    Optician born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Glennie, Anne Louise
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Donald Ferguson Davidson
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Carle, Teresa Marie Elaine
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Mr John Joseph Hughes
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    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 2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Macdonald, Alan John
    Optician born in January 1962
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Alan John Macdonald
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew David Mcleod
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 3
    Milton, Bruce
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 4
    Davidson, Donald Ferguson
    Optician born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Hughes, John Joseph
    Optician born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    MASSON GLENNIE LLP
    icon of addressBroad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2003-06-18 ~ 2016-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HMD OPTICIANS (PETERHEAD) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
4,610 GBP2024-10-28
9,220 GBP2024-03-31
Property, Plant & Equipment
6,290 GBP2024-10-28
7,862 GBP2024-03-31
Fixed Assets
10,900 GBP2024-10-28
17,082 GBP2024-03-31
Total Inventories
41,689 GBP2024-10-28
33,387 GBP2024-03-31
Debtors
19,276 GBP2024-10-28
5,895 GBP2024-03-31
Cash at bank and in hand
55,388 GBP2024-10-28
87,611 GBP2024-03-31
Current Assets
116,353 GBP2024-10-28
126,893 GBP2024-03-31
Creditors
Current
138,688 GBP2024-10-28
111,966 GBP2024-03-31
Net Current Assets/Liabilities
-22,335 GBP2024-10-28
14,927 GBP2024-03-31
Total Assets Less Current Liabilities
-11,435 GBP2024-10-28
32,009 GBP2024-03-31
Creditors
Non-current
20,766 GBP2024-10-28
26,679 GBP2024-03-31
Net Assets/Liabilities
-32,201 GBP2024-10-28
5,330 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2024-10-28
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
-35,201 GBP2024-10-28
2,330 GBP2024-03-31
Equity
-32,201 GBP2024-10-28
5,330 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2024-10-28
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
94,404 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,794 GBP2024-10-28
85,184 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,610 GBP2024-04-01 ~ 2024-10-28
Intangible Assets
Net goodwill
4,610 GBP2024-10-28
9,220 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,917 GBP2024-10-28
46,345 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,572 GBP2024-04-01 ~ 2024-10-28
Property, Plant & Equipment
Plant and equipment
6,290 GBP2024-10-28
7,862 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,115 GBP2024-10-28
2,202 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,161 GBP2024-10-28
3,693 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,276 GBP2024-10-28
5,895 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,874 GBP2024-10-28
33,575 GBP2024-03-31
Corporation Tax Payable
Current
34,562 GBP2024-10-28
24,012 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,494 GBP2024-10-28
4,624 GBP2024-03-31
Other Creditors
Current
1,350 GBP2024-10-28
1,350 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
25,469 GBP2024-04-01 ~ 2024-10-28
Dividends Paid
Retained earnings (accumulated losses)
-63,000 GBP2024-04-01 ~ 2024-10-28

  • HMD OPTICIANS (PETERHEAD) LIMITED
    Info
    Registered number SC251336
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2003-06-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.