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
    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
    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
    2016-06-24 ~ 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
    2003-06-19 ~ 2024-10-28
    OF - director → CIF 0
    Mr Alan John Macdonald
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    2003-06-19 ~ 2003-06-19
    OF - nominee-director → CIF 0
  • 4
    Davidson, Donald Ferguson
    Optician born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2016-06-24
    OF - director → CIF 0
  • 5
    Hughes, John Joseph
    Optician born in October 1962
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2024-10-28
    OF - director → CIF 0
    Mr John Joseph Hughes
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-24
    PE - Has significant influence or controlCIF 0
  • 6
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Corporate (5 parents, 59 offsprings)
    Officer
    2003-06-19 ~ 2016-06-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HMD OPTICIANS (TURRIFF) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
44,888 GBP2024-03-31
46,407 GBP2023-03-31
Total Inventories
26,106 GBP2024-03-31
26,781 GBP2023-03-31
Debtors
2,940 GBP2024-03-31
2,612 GBP2023-03-31
Cash at bank and in hand
23,954 GBP2024-03-31
26,965 GBP2023-03-31
Current Assets
53,000 GBP2024-03-31
56,358 GBP2023-03-31
Creditors
Current
83,197 GBP2024-03-31
90,843 GBP2023-03-31
Net Current Assets/Liabilities
-30,197 GBP2024-03-31
-34,485 GBP2023-03-31
Total Assets Less Current Liabilities
14,691 GBP2024-03-31
11,922 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,691 GBP2024-03-31
8,922 GBP2023-03-31
Equity
14,691 GBP2024-03-31
11,922 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
76,001 GBP2023-03-31
Plant and equipment
8,964 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
84,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,113 GBP2024-03-31
29,594 GBP2023-03-31
Plant and equipment
8,964 GBP2024-03-31
8,964 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,077 GBP2024-03-31
38,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
44,888 GBP2024-03-31
46,407 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
500 GBP2024-03-31
276 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,440 GBP2024-03-31
2,336 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,940 GBP2024-03-31
2,612 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,335 GBP2024-03-31
15,237 GBP2023-03-31
Corporation Tax Payable
Current
14,662 GBP2024-03-31
9,950 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,166 GBP2024-03-31
2,539 GBP2023-03-31
Accrued Liabilities
Current
1,248 GBP2024-03-31
1,249 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
42,269 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-39,500 GBP2023-04-01 ~ 2024-03-31

  • HMD OPTICIANS (TURRIFF) LIMITED
    Info
    Registered number SC251476
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2003-06-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.