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
    2016-06-24 ~ now
    OF - director → CIF 0
  • 2
    Glennie, Anne Louise
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    Mr Donald Ferguson Davidson
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    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
    2024-10-28 ~ now
    OF - director → CIF 0
  • 5
    Carle, Teresa Marie Elaine
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 6
    Mr John Joseph Hughes
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    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
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,366,341 GBP2024-03-31
    Person with significant control
    2016-06-24 ~ 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
    2003-06-18 ~ 2025-02-25
    OF - director → CIF 0
    Mr Alan John Macdonald
    Born in January 1962
    Individual
    Person with significant control
    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
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 3
    Milton, Bruce
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - nominee-director → CIF 0
  • 4
    Davidson, Donald Ferguson
    Optician born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2016-06-24
    OF - director → CIF 0
  • 5
    Hughes, John Joseph
    Optician born in October 1962
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2025-02-25
    OF - director → CIF 0
  • 6
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    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
9,220 GBP2024-03-31
13,324 GBP2023-03-31
Property, Plant & Equipment
7,862 GBP2024-03-31
16,537 GBP2023-03-31
Fixed Assets
17,082 GBP2024-03-31
29,861 GBP2023-03-31
Total Inventories
33,387 GBP2024-03-31
37,110 GBP2023-03-31
Debtors
5,895 GBP2024-03-31
6,374 GBP2023-03-31
Cash at bank and in hand
87,611 GBP2024-03-31
54,288 GBP2023-03-31
Current Assets
126,893 GBP2024-03-31
97,772 GBP2023-03-31
Creditors
Current
111,966 GBP2024-03-31
78,451 GBP2023-03-31
Net Current Assets/Liabilities
14,927 GBP2024-03-31
19,321 GBP2023-03-31
Total Assets Less Current Liabilities
32,009 GBP2024-03-31
49,182 GBP2023-03-31
Creditors
Non-current
26,679 GBP2024-03-31
37,111 GBP2023-03-31
Net Assets/Liabilities
5,330 GBP2024-03-31
12,071 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,330 GBP2024-03-31
9,071 GBP2023-03-31
Equity
5,330 GBP2024-03-31
12,071 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
94,404 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,184 GBP2024-03-31
81,080 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,104 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
9,220 GBP2024-03-31
13,324 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,345 GBP2024-03-31
37,670 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,862 GBP2024-03-31
16,537 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,202 GBP2024-03-31
1,639 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,693 GBP2024-03-31
4,735 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,895 GBP2024-03-31
6,374 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,575 GBP2024-03-31
37,893 GBP2023-03-31
Corporation Tax Payable
Current
24,012 GBP2024-03-31
19,308 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,624 GBP2024-03-31
4,547 GBP2023-03-31
Other Creditors
Current
1,350 GBP2024-03-31
1,350 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
59,259 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2023-04-01 ~ 2024-03-31

  • HMD OPTICIANS (PETERHEAD) LIMITED
    Info
    Registered number SC251336
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2003-06-18 (21 years 11 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.