Hmd Opticians (Banchory) Limited

SC344794

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 24/06/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Andrew David Mcleod

director · Since 24/06/2008

OPTICIAN

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Imran Hakim

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 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 Alan John Macdonald

Ceased 24/06/2016

Mr John Joseph Hughes

Ceased 24/06/2016

Mr Andrew David Mcleod

Ceased 28/10/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2008Registered 22/08/2008