Hmd (Scotland) Limited

SC534009

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 28/04/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

86900

Other human health activities

Officers

Mr Andrew David Mcleod

director · Since 28/04/2016

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 04/02/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 40

Also on 5 other boards

Mrs Anne Louise Glennie

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Ho2 Management Limited

50–75% shares

50–75% votes

Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Uk Registrar Of Companies · Private Limited Company

Notified 28/10/2024

Anne L Glennie Ltd

Significant control

1, Bandley Steadings, Alford, AB33 8HD

Reg: Sc831769 · Companies House · Private Company Limited By Shares

Notified 04/02/2025

Teresa Carle Ltd

Significant control

7, Craig Park, Peterhead, AB42 3FP

Reg: Sc831095 · Companies House · Private Company Limited By Shares

Notified 04/02/2025

Former PSCs

Mr John Joseph Hughes

Ceased 28/10/2024

Mr Alan John Macdonald

Ceased 28/10/2024

Mr Andrew David Mcleod

Ceased 28/10/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2016Registered 13/06/2016