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HMD OPTICIANS (PETERHEAD) LIMITED
Person with Significant Control

HMD OPTICIANS (PETERHEAD) LIMITED: Person with Significant Control

    • Overview

    Company NameHMD OPTICIANS (PETERHEAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251336
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hmd (Scotland) Ltd
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		Jun 24, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc534009
    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
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		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
    Longside
    AB42 4GR Peterhead
    14 Station Road
    Aberdeenshire
    Scotland
    		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
    Raemoir Road
    AB31 4EG Banchory
    Rozel
    Aberdeenshire
    Scotland
    		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
    AB42 1TY Peterhead
    142 Queen Street
    Aberdeenshire
    Scotland
    		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
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		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
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		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.

    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.
    • license: CC0