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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
    Mcleod, Andrew David
    Optician born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 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
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Carle, Teresa Marie Elaine
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 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 2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Macdonald, Alan John
    Optician born in January 1962
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2025-02-05
    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 - 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
    Davidson, Donald Ferguson
    Optician born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Hughes, John Joseph
    Optician born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2025-02-05
    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 ~ 2016-06-24
    PE - Has significant influence or controlCIF 0
  • 5
    MASSON GLENNIE LLP
    icon of addressBroad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2008-06-24 ~ 2016-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HMD OPTICIANS (BANCHORY) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Total Inventories
36,397 GBP2024-10-28
30,969 GBP2024-03-31
Debtors
57,262 GBP2024-10-28
55,999 GBP2024-03-31
Cash at bank and in hand
41,766 GBP2024-10-28
48,260 GBP2024-03-31
Current Assets
135,425 GBP2024-10-28
135,228 GBP2024-03-31
Creditors
Current
84,770 GBP2024-10-28
90,690 GBP2024-03-31
Net Current Assets/Liabilities
50,655 GBP2024-10-28
44,538 GBP2024-03-31
Total Assets Less Current Liabilities
50,655 GBP2024-10-28
44,538 GBP2024-03-31
Equity
Called up share capital
4 GBP2024-10-28
4 GBP2024-03-31
Retained earnings (accumulated losses)
50,651 GBP2024-10-28
44,534 GBP2024-03-31
Equity
50,655 GBP2024-10-28
44,538 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2024-10-28
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,568 GBP2024-03-31
Furniture and fittings
4,024 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,592 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,568 GBP2024-03-31
Furniture and fittings
4,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,592 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,687 GBP2024-10-28
Amount of value-added tax that is recoverable
Current
3,816 GBP2024-10-28
815 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
57,262 GBP2024-10-28
55,999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,635 GBP2024-10-28
28,375 GBP2024-03-31
Corporation Tax Payable
Current
59,940 GBP2024-10-28
38,735 GBP2024-03-31
Other Taxation & Social Security Payable
Current
897 GBP2024-10-28
3,282 GBP2024-03-31
Accrued Liabilities
Current
1,318 GBP2024-10-28
18,318 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
63,617 GBP2024-04-01 ~ 2024-10-28
Dividends Paid
Retained earnings (accumulated losses)
-57,500 GBP2024-04-01 ~ 2024-10-28

  • HMD OPTICIANS (BANCHORY) LIMITED
    Info
    Registered number SC344794
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2008-06-24 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.