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Companies House/Edinburgh/Company profile

HMD OPTICIANS LIMITED

Active
SC164751·incorporated 1996-04-05

HMD OPTICIANS LIMITED is an active UK private limited company, incorporated on 5 April 1996 at Companies House (number SC164751; OpenRegistry canonical ID GB-SC164751-hmd-opticians-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-05
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HMD OPTICIANS LIMITED has 2 persons with significant control on file:

  • Mr Andrew David Mcleod born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Hmd (Scotland) Ltd (Scotland reg. Sc534009). Notified 2016-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr John Joseph Hughes born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Alan John Mcdonald born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control

Similar UK companies

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