HMD OPTICIANS (BANCHORY) LIMITED

Key Data

Status

Active

Company No.

SC344794

Incorporation date

24/06/2008

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2023)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

25/06/2025

Previous accounting period shortened from 2025-10-28 to 2024-12-31

View PDF (1 pages)

23/06/2025

Total exemption full accounts made up to 2024-10-28

View PDF (7 pages)

13/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-10-28

View PDF (1 pages)

26/02/2025

Appointment of Mrs Anne Louise Glennie as a director on 2025-02-25

View PDF (2 pages)

26/02/2025

Appointment of Mrs Teresa Marie Elaine Carle as a director on 2025-02-25

View PDF (2 pages)

25/02/2025

Termination of appointment of John Joseph Hughes as a director on 2025-02-05

View PDF (1 pages)

25/02/2025

Termination of appointment of Alan John Macdonald as a director on 2025-02-05

View PDF (1 pages)

01/11/2024

Appointment of Mr Imran Hakim as a director on 2024-10-28

View PDF (2 pages)

01/11/2024

Cessation of Andrew David Mcleod as a person with significant control on 2024-10-28

View PDF (1 pages)

01/11/2024

Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-11-01

View PDF (1 pages)

24/10/2024

Cessation of John Joseph Hughes as a person with significant control on 2016-06-24

View PDF (1 pages)

24/10/2024

Cessation of Alan John Macdonald as a person with significant control on 2016-06-24

View PDF (1 pages)

22/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

01/07/2024

Notification of Hmd (Scotland) Ltd as a person with significant control on 2016-06-24

View PDF (2 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/08/2023

Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HMD OPTICIANS (BANCHORY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
33.00
-
0.00
44.50K
-

2022
5
6.32K
-
0.00
53.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MASSON & GLENNIE	Corporate Secretary	24/06/2008 - 24/06/2016	5
Davidson, Donald Ferguson	Director	24/06/2008 - 24/06/2016	4
Macdonald, Alan John	Director	24/06/2008 - 05/02/2025	10
Hughes, John Joseph	Director	24/06/2008 - 05/02/2025	11
Hakim, Imran	Director	28/10/2024 - Present	504

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About HMD OPTICIANS (BANCHORY) LIMITED

HMD OPTICIANS (BANCHORY) LIMITED is an(a) Active company incorporated on 24/06/2008 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HMD OPTICIANS (BANCHORY) LIMITED?

HMD OPTICIANS (BANCHORY) LIMITED is currently Active. It was registered on 24/06/2008 .

Where is HMD OPTICIANS (BANCHORY) LIMITED located?

HMD OPTICIANS (BANCHORY) LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does HMD OPTICIANS (BANCHORY) LIMITED do?

HMD OPTICIANS (BANCHORY) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HMD OPTICIANS (BANCHORY) LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.