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HMD (SCOTLAND) LIMITED
Person with Significant Control

HMD (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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