HMD OPTICIANS (PETERHEAD) LIMITED

Overview

Company Name	HMD OPTICIANS (PETERHEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC251336
Jurisdiction	Scotland
Date of Creation	Jun 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HMD OPTICIANS (PETERHEAD) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HMD OPTICIANS (PETERHEAD) LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HMD OPTICIANS (PETERHEAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HMD OPTICIANS (PETERHEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for HMD OPTICIANS (PETERHEAD) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 19, 2025 with updates	5 pages	CS01

Oct 06, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 06, 2025	legacy	62 pages	PARENT_ACC

Oct 06, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2025	Previous accounting period shortened from Oct 28, 2025 to Dec 31, 2024	1 pages	AA01

Jun 23, 2025	Total exemption full accounts made up to Oct 28, 2024	9 pages	AA

Jun 13, 2025	Previous accounting period shortened from Mar 31, 2025 to Oct 28, 2024	1 pages	AA01

Feb 26, 2025	Appointment of Mrs Teresa Marie Elaine Carle as a director on Feb 25, 2025	2 pages	AP01

Feb 26, 2025	Appointment of Mrs Anne Louise Glennie as a director on Feb 25, 2025	2 pages	AP01

Feb 25, 2025	Termination of appointment of Alan John Macdonald as a director on Feb 25, 2025	1 pages	TM01

Feb 25, 2025	Termination of appointment of John Joseph Hughes as a director on Feb 25, 2025	1 pages	TM01

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with updates	5 pages	CS01

Nov 01, 2024	Cessation of Andrew David Mcleod as a person with significant control on Oct 28, 2024	1 pages	PSC07

Nov 01, 2024	Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 01, 2024	1 pages	AD01

Nov 01, 2024	Appointment of Mr Imran Hakim as a director on Oct 28, 2024	2 pages	AP01

Oct 24, 2024	Cessation of Alan John Macdonald as a person with significant control on Jun 24, 2016	1 pages	PSC07

Oct 24, 2024	Cessation of Alan John Macdonald as a person with significant control on Jun 24, 2016	1 pages	PSC07

Aug 22, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Jul 01, 2024	Notification of Hmd (Scotland) Ltd as a person with significant control on Jun 24, 2016	2 pages	PSC02

Jul 01, 2024	Cessation of John Joseph Hughes as a person with significant control on Jun 24, 2016	1 pages	PSC07

Jul 01, 2024	Cessation of John Joseph Hughes as a person with significant control on Jun 24, 2016	1 pages	PSC07

Jul 01, 2024	Cessation of Donald Ferguson Davidson as a person with significant control on Jun 24, 2016	1 pages	PSC07

Oct 09, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

View All Filings

Who are the officers of HMD OPTICIANS (PETERHEAD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARLE, Teresa Marie Elaine

Feb 25, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

Scottish

1986-4

330086060001

GLENNIE, Anne Louise

Feb 25, 2025

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

United Kingdom

British

1977-11

330324390001

HAKIM, Imran

Oct 28, 2024

Director

India Mill Business Centre

BB3 1AE Darwen

Unit 317

Lancashire

England

British

1977-9

77858700005

MCLEOD, Andrew David

Jun 24, 2016

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

United Kingdom

British

1981-12

123982270002

MASSON & GLENNIE

Jun 18, 2003

Mar 30, 2016

Nominee Secretary

Broad Street

AB42 1HY Peterhead

Broad House

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SOLICITORS

900003150001

DAVIDSON, Donald Ferguson

Jun 18, 2003

Jun 24, 2016

Director

Station Road

Longside

AB42 4GR Peterhead

Aberdeenshire

Scotland

British

1953-9

90779640002

HUGHES, John Joseph

Jun 18, 2003

Feb 25, 2025

Director

Raemoir Road

AB31 4EQ Banchory

Rozel

Aberdeenshire

United Kingdom

British

1962-10

57933890001

MACDONALD, Alan John

Jun 18, 2003

Feb 25, 2025

Director

Queen Street

AB42 1TY Peterhead

142

Aberdeenshire

Scotland

British

1962-1

90779460002

MILTON, Bruce

Jun 18, 2003

Nominee Director

14 Landale Road

AB42 1QP Peterhead

Aberdeenshire

British

1957-1

900020610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HMD OPTICIANS (PETERHEAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hmd (Scotland) Ltd

Jun 24, 2016

Grange Road

AB42 1WN Peterhead

Goldwells House

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc534009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Andrew David Mcleod

Apr 06, 2016

Grange Road

AB42 1WN Peterhead

Goldwells House

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Donald Ferguson Davidson

Apr 06, 2016

Longside

AB42 4GR Peterhead

14 Station Road

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Joseph Hughes

Apr 06, 2016

Raemoir Road

AB31 4EG Banchory

Rozel

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alan John Macdonald

Apr 06, 2016

AB42 1TY Peterhead

142 Queen Street

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alan John Macdonald

Apr 06, 2016

Grange Road

AB42 1WN Peterhead

Goldwells House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Joseph Hughes

Apr 06, 2016

Grange Road

AB42 1WN Peterhead

Goldwells House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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