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Companies House/Edinburgh/Company profile

HMD OPTICIANS (PETERHEAD) LIMITED

Active
SC251336·incorporated 2003-06-18

HMD OPTICIANS (PETERHEAD) LIMITED is an active UK private limited company, incorporated on 18 June 2003 at Companies House (number SC251336; OpenRegistry canonical ID GB-SC251336-hmd-opticians-peterhead-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
2003-06-18
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 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HMD OPTICIANS (PETERHEAD) LIMITED has 1 person with significant control on file:

  • Hmd (Scotland) Ltd (United Kingdom reg. Sc534009). Notified 2016-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Donald Ferguson Davidson born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-06-24.
    • Owns 25–50% of shares
  • Mr John Joseph Hughes born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-06-24.
    • Owns 25–50% of shares
  • Mr Alan John Macdonald born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-06-24.
    • Owns 25–50% of shares
  • Mr Alan John Macdonald born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-06-24.
    • Has significant influence or control
  • Mr Andrew David Mcleod born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr John Joseph Hughes born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-06-24.
    • Has significant influence or control

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