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HMD (SCOTLAND) LIMITED

Active
SC534009·incorporated 2016-04-28

HMD (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 28 April 2016 at Companies House (number SC534009; OpenRegistry canonical ID GB-SC534009-hmd-scotland-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
2016-04-28
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

Search directors of HMD (SCOTLAND) LIMITED

Shareholders

Look up shareholders of HMD (SCOTLAND) LIMITED

Financials

Check financials of HMD (SCOTLAND) LIMITED

Filings

Check filing history of HMD (SCOTLAND) LIMITED

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 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

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

Persons with significant control

HMD (SCOTLAND) LIMITED has 4 persons with significant control on file:

  • Mr Andrew David Mcleod born 1981 resident in United Kingdom, British national. Notified 2016-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ho2 Management Limited (England reg. 05476134). Notified 2024-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Anne L Glennie Ltd (Scotland reg. Sc831769). Notified 2025-02-04.
    • Has significant influence or control
  • Teresa Carle Ltd (Scotland reg. Sc831095). Notified 2025-02-04.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr John Joseph Hughes born 1962 resident in Scotland, British national. Notified 2016-04-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Alan John Macdonald born 1962 resident in Scotland, British national. Notified 2016-04-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Andrew David Mcleod born 1981 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2024-10-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC534009.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.