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HMD (SCOTLAND) LIMITED

HMD (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHMD (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534009
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HMD (SCOTLAND) LIMITED?

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

    Where is HMD (SCOTLAND) LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HMD (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for HMD (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		62 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Oct 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Oct 28, 2024

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Oct 28, 2024

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Teresa Carle Ltd as a person with significant control on Feb 04, 2025

    		2 pagesPSC02

    Notification of Anne L Glennie Ltd as a person with significant control on Feb 04, 2025

    		2 pagesPSC02

    Confirmation statement made on Feb 10, 2025 with updates

    		6 pagesCS01

    Appointment of Mrs Teresa Marie Elaine Carle as a director on Feb 04, 2025

    		2 pagesAP01

    Appointment of Mrs Anne Louise Glennie as a director on Feb 04, 2025

    		2 pagesAP01

    Termination of appointment of Alan John Macdonald as a director on Feb 05, 2025

    		1 pagesTM01

    Termination of appointment of John Joseph Hughes as a director on Feb 05, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2024 with updates

    		7 pagesCS01

    Change of details for Mr Andrew David Mcleod as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Ho2 Management Limited as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HMD (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLE, Teresa Marie Elaine
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		ScotlandScottish330086060001
    GLENNIE, Anne Louise
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		United KingdomBritish330324390001
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		EnglandBritish77858700005
    MCLEOD, Andrew David
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		United KingdomBritish123982270002
    HUGHES, John Joseph
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		United KingdomBritish57933890001
    MACDONALD, Alan John
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		ScotlandBritish90779460002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bandley Steadings
    Bandley
    AB33 8HD Alford
    1
    Aberdeenshire
    Scotland
    		Feb 04, 2025
    Bandley Steadings
    Bandley
    AB33 8HD Alford
    1
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc831769
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Craig Park
    AB42 3FP Peterhead
    7
    Aberdeenshire
    Scotland
    		Feb 04, 2025
    Craig Park
    AB42 3FP Peterhead
    7
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc831095
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		Oct 28, 2024
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Joseph Hughes
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Apr 28, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    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
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Apr 28, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    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 Andrew David Mcleod
    AB51 5UQ Inverurie
    14 St James's Walk
    Aberdeenshire
    United Kingdom
    		Apr 28, 2016
    AB51 5UQ Inverurie
    14 St James's Walk
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew David Mcleod
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Apr 28, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0