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
    2008-06-24 ~ 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 5
  • 1
    Macdonald, Alan John
    Optician born in January 1962
    Individual
    Officer
    2008-06-24 ~ 2025-02-05
    OF - director → CIF 0
    Mr Alan John Macdonald
    Born in January 1962
    Individual
    Person with significant control
    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
    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
    2008-06-24 ~ 2016-06-24
    OF - director → CIF 0
  • 4
    Hughes, John Joseph
    Optician born in October 1962
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2016-06-24
    PE - Has significant influence or controlCIF 0
  • 5
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    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
30,969 GBP2024-03-31
32,401 GBP2023-03-31
Debtors
55,999 GBP2024-03-31
23,577 GBP2023-03-31
Cash at bank and in hand
48,260 GBP2024-03-31
27,892 GBP2023-03-31
Current Assets
135,228 GBP2024-03-31
83,870 GBP2023-03-31
Creditors
Current
90,690 GBP2024-03-31
65,537 GBP2023-03-31
Net Current Assets/Liabilities
44,538 GBP2024-03-31
18,333 GBP2023-03-31
Total Assets Less Current Liabilities
44,538 GBP2024-03-31
18,333 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
44,534 GBP2024-03-31
18,329 GBP2023-03-31
Equity
44,538 GBP2024-03-31
18,333 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,568 GBP2023-03-31
Furniture and fittings
4,024 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,568 GBP2023-03-31
Furniture and fittings
4,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,592 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
815 GBP2024-03-31
1,508 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
55,999 GBP2024-03-31
23,577 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,375 GBP2024-03-31
20,183 GBP2023-03-31
Corporation Tax Payable
Current
38,735 GBP2024-03-31
22,522 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,282 GBP2024-03-31
2,477 GBP2023-03-31
Accrued Liabilities
Current
18,318 GBP2024-03-31
18,375 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
116,205 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-04-01 ~ 2024-03-31

  • HMD OPTICIANS (BANCHORY) LIMITED
    Info
    Registered number SC344794
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2008-06-24 (16 years 11 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.