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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 9
  • 1
    Macdonald, Alan John
    Optician born in January 1962
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Alan John Macdonald
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, John Joseph
    Optician born in October 1962
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2025-02-05
    OF - Director → CIF 0
    Mr John Joseph Hughes
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Glennie, Anne Louise
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, Andrew David
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Mr Andrew David Mcleod
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-28 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carle, Teresa Marie Elaine
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Hakim, Imran
    Born in September 1977
    Individual (490 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    ANNE L GLENNIE LTD
    SC831769
    1, Bandley Steadings, Bandley, Alford, Aberdeenshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (10 parents, 403 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    TERESA CARLE LTD
    SC831095
    7, Craig Park, Peterhead, Aberdeenshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HMD (SCOTLAND) LIMITED

Period: 2016-04-28 ~ now
Company number: SC534009
Registered name
HMD (SCOTLAND) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-10-28
132023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,590,000 GBP2024-10-28
1,590,000 GBP2024-03-31
Cash at bank and in hand
32,138 GBP2024-10-28
29,328 GBP2024-03-31
Creditors
Current
179,069 GBP2024-10-28
191,920 GBP2024-03-31
Net Current Assets/Liabilities
-146,931 GBP2024-10-28
-162,592 GBP2024-03-31
Total Assets Less Current Liabilities
1,443,069 GBP2024-10-28
1,427,408 GBP2024-03-31
Creditors
Non-current
49,303 GBP2024-10-28
61,067 GBP2024-03-31
Net Assets/Liabilities
1,393,766 GBP2024-10-28
1,366,341 GBP2024-03-31
Equity
Called up share capital
1,150,006 GBP2024-10-28
1,150,006 GBP2024-03-31
Retained earnings (accumulated losses)
243,760 GBP2024-10-28
216,335 GBP2024-03-31
Equity
1,393,766 GBP2024-10-28
1,366,341 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,590,000 GBP2024-03-31
Investments in Group Undertakings
1,590,000 GBP2024-10-28
1,590,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,158 GBP2024-10-28
22,009 GBP2024-03-31
Corporation Tax Payable
Current
148 GBP2024-10-28
148 GBP2024-03-31

Related profiles found in government register
  • HMD (SCOTLAND) LIMITED
    Info
    Registered number SC534009
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • HMD (SCOTLAND) LTD
    S
    Registered number Sc534009
    Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Limited Company in Companies House Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HMD OPTICIANS (BANCHORY) LIMITED
    SC344794
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HMD OPTICIANS (PETERHEAD) LIMITED
    SC251336
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HMD OPTICIANS (TURRIFF) LIMITED
    SC251476
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HMD OPTICIANS LIMITED
    - now SC164751
    HMD GLAZING LTD - 1998-04-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.