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Hmd Opticians (Turriff) Limited
SC251476
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 19/06/2003
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
On track
Industry
86900
Other human health activitiesOfficers
Mr Andrew David Mcleod
director · Since 24/06/2016
OPTICIAN
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
Mrs Teresa Marie Elaine Carle
director · Since 25/02/2025
DIRECTOR
SCOTTISH · SCOTLAND · Age 40
Also on 5 other boards
Mrs Anne Louise Glennie
director · Since 25/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 5 other boards
Persons with Significant Control
Hmd (Scotland) Ltd
75–100% shares
75–100% votes
Goldwells House, Grange Road, Peterhead, AB42 1WN
Reg: Sc534009 · Companies House Scotland · Limited Company
Notified 24/06/2016
Former PSCs
Mr John Joseph Hughes
Ceased 24/06/2016
Mr Alan John Macdonald
Ceased 28/10/2024
Mr Andrew David Mcleod
Ceased 28/10/2024
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/08/2003Registered 26/08/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 04/07/2003Registered 17/07/2003